Resolutions for Winding-up
MINT DUCK CLOTHING LTD
(Company Number 13664551)
Trading Name: Mint Duck
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE. (Formerly: White House, Wollaton Street, Nottingham, NG1 5GF)
Principal trading address: 15 Bridlesmith Gate, Nottingham, NG1 2GR
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 30 January 2025 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row Nottingham, NG1 6EE.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row Nottingham, NG1 6EE.
Date of Appointment: 30 January 2025
For further details contact Elizabeth Richards on 0115 871 2940 or at elizabeth.richards@bridgewood.co.uk or by post at Bridgewood Financial Solutions Limited at the above address
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:30
Date of Resolution: 30 January 2025
Dated this 3rd day of February 2025