Resolutions for Winding-up
HEYWOOD HOUSE TRADING LIMITED
(Company Number 07103965)
Registered office: C/o Mills & Reeve LLP, 24 King William Street, London, EC4R 9AT and it is in the process of being changed to Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Principal trading address: 11 Fenwick Street, Liverpool, L2 7LS
Notice is hereby given that the following resolutions were passed on 25 April 2025, as a special resolution and an ordinary resolution respectively:
That the company be wound up voluntarily; and
That Michael Chamberlain and Gareth Peckett of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.
Joint Liquidator: Michael Chamberlain (IP number 8735) of Quantuma Advisory (Yorkshire) Limited , Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Quantuma Advisory (Yorkshire) Limited , Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 25 April 2025
For further details contact David Render on 0113 242 0808 or at David.Render@quantuma.com
Date of Resolution: 25 April 2025
Christopher Gillett, Director/Convener