SAFFRON SHADES LIMITED
(Company Number 11587680)
Registered office: 32 De Montfort Street, Leicester, LE1 7GD
Principal trading address: 499a Saffron Lane, Leicester, LE2 6UJ
At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 10 December 2024 at 2:00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:
1. "That the company be wound up voluntarily" and
2. "That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG 13 SAP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."
Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.
Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.
Date of Appointment: 10 December 2024
For further details contact Blades Insolvency Services on 01949 831260 or at j.willetts@bladesinsolvency.co.uk
Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP
Resolution Meeting Time: 14:00
Date of Resolution: 10 December 2024
S S Mangat, Director
Date: 10 December 2024