Resolutions for Winding-up
MIHA & CLAU LTD
(Company Number 10566565)
Trading Name: Miha & Clau Ltd
Registered office: 2 Crookes Avenue Mansfield Woodhouse Mansfield England NG19 9LD
Principal trading address: 2 Crookes Avenue Mansfield Woodhouse Mansfield England NG19 9LD
At a General Meeting of the members of the above named Company, duly convened and held at 2 Crookes Avenue, Mansfield Woodhouse, Mansfield, England, NG19 9LD on 11 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 11 June 2025
For further details contact 01603 552028
Resolution Meeting Location: 2 Crookes Avenue, Mansfield Woodhouse, Mansfield, England, NG19 9LD
Date of Resolution: 11 June 2025
Constantin Claudiu Grozavu, Chair