Resolutions for Winding-up
BUZZ BIKES LIMITED
(Company Number 08495611)
Registered office: Unit 4 Blackwell Trading Estate, Lanrick Road, London, E14 0JP
Principal trading address: Unit 4 Blackwell Trading Estate, Lanrick Road, London, E14 0JP
At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 19 December 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Huw Powell and Katrina Orum of Begbies Traynor (Central) LLP,Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 19 December 2024
For further details contact Nadine Romanick on 029 2089 4270 or at nadine.romanick@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 19 December 2024
Andrew Nunn, Chair
Dated: 19 December 2024