Resolutions for Winding-up
HONEYBE CREATIVE LTD
(Company Number 08013552)
Previous Name of Company: Honey Digital Ltd
Registered office: 3rd Floor, 86 - 90 Paul Street, EC2A 4NE
Principal trading address: 3rd Floor, 86-90 Paul Street, LONDON, EC2A 4NE
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 25 February 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, 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 008835) 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: 25 February 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: 25 February 2025
Daniel Honey, Chair