Resolutions for Winding-up
NOOK DESIGN LTD
(Company Number 12454306)
Trading Name: NOOK
Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB
Principal trading address: NOOK, Allerburn Farm East Heddon Heddon on the Wall Northumberland NE15 0HB
The following Resolutions were duly passed on 12 March 2025 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily
That Nick Cusack and Tommaso Waqar Ahmad of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up
At the subsequent Meeting of Creditors held on 12 March 2025 the appointment of Nick Cusack and Tommaso Waqar Ahmad as Joint Liquidators was confirmed.
Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, East Sussex, BN1 9SB.
Joint Liquidator: Tommaso Waqar Ahmad (IP number 9475) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, East Sussex, BN1 9SB.
Date of Appointment: 12 March 2025
For further details contact Alexandra Watson Usher on 0208 662 6070 or at creditors@babr.co.uk
Date of Resolution: 12 March 2025
David Harris, Chairman