Resolutions for Winding-up
HELICAL BICYCLE 2 LIMITED
(Company Number 13476863)
Registered office: 22 Ganton Street, London W1F 7FD
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily."
"That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up"
Liquidator: Ryan Michael Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 11 April 2025
For further details contact Carol Hanson on 0207 566 4020 or at Carol.Hanson@mks.co.uk
Date of Resolution: 11 April 2025
Matthew Charles Bonning-Snook, Director