Resolutions for Winding-up
AMMONITE PROJECTS LIMITED
(Company Number 06667009)
Previous Name of Company: EXTINGUISH THAT FLAME LTD
Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Falmer, Brighton BN1 9SB
Principal trading address: 187 Petts Wood Road Orpington Kent BR5 1JZ
The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 22 January 2025, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Nick Cusack and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB be and are hereby appointed Joint Liquidators for the purpose of such winding up.
At the subsequent Meeting of Creditors held on 22 January 2025 at 2.15pm the appointment of Nick Cusack and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB Joint Liquidators was confirmed.
Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Falmer, Brighton BN1 9SB .
Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Falmer, Brighton BN1 9SB .
Date of Appointment: 22 January 2025
For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk
Date of Resolution: 22 January 2025
John Christopher Birdseye, Chairman