Resolutions for Winding-up
W & W ONE LIMITED
(Company Number 13130501)
Registered office: 126 New Walk, Leicester, LE1 7JA
Principal trading address: 11 Bodorgan Road, Bournemouth, Dorset, BH2 6NQ
At a General Meeting of the Members of the above-named Company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA, United Kingdom on 2 June 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"; and
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: 02 June 2025
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 02 June 2025
Amy Louise Woodley, Chair of Meeting