Resolutions for Winding-up
LUXUS CANDLES LTD
(Company Number 14334552)
Registered office: May Cottage, Bowden Hill, PL8 2JX
Principal trading address: Unit 4, Moorlands Trading Estate, Forge Lane, Saltash PL12 6LX
At a General Meeting of the members of the above named company, duly convened and held at Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 31 January 2025 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 Julie Anne Palmer and Andrew Hook of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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: Julie Anne Palmer (IP number 008835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Joint Liquidator: Andrew Hook (IP number 26150) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Date of Appointment: 31 January 2025
For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com
Resolution Meeting Location: Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY
Date of Resolution: 31 January 2025
Dated: 31 January 2025
James Debnam, Chair