Resolutions for Winding-up
ICEBERG SEAFOODS LTD
(Company Number 12083143)
Registered office: Talbot Hall, Trevol Business Park, PL11 2TB
Principal trading address: Talbot Hall, Trevol Business Park, PL11 2TB
At a General Meeting of the members of the above named company, duly convened and held 246 Peverell Park Rd, Plymouth PL3 4QG on 14 February 2024 at 10.30am 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,Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY 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 8835) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
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: 14 February 2025
For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com
Resolution Meeting Location: 246 Peverell Park Rd, Plymouth PL3 4QG
Resolution Meeting Time: 10:30
Date of Resolution: 14 February 2025
Pablo Munoz Martinez, Chair