Resolutions for Winding-up
TILLY-MAE`S LIMITED
(Company Number 14980370)
Trading Name: Tilly-Mae`s Winebar & Lounge/Tilly Mae`s Italian Mixed Grill & Tapas
Registered office: Lavender Barn Main Street, Orton, Kettering, Northamptonshire, NN14 1LS
Principal trading address: 19 Market Hill, Rothwell, Kettering, Northamptonshire, NN14 6FE
At a General Meeting of the Members of the above-named company, duly convened, and held on 26 February 2025, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily".
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 26 February 2025
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 26 February 2025
Declan Dean Thomas, Chair of Meeting