Resolutions for Winding-up
NOODLES THREE LTD
(Company Number 11820240)
Registered office: Post Box 16, 427-431 Merchant Chamber, London Road, Sheffield, United Kingdom, S2 4HJ
Principal trading address: Unit 1, Scott Hall Mills, Scott Hall Street, Leeds, LS7 2HR
At a General Meeting of the Members of the above-named company, duly convened, and held on Thursday 19 June 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily."
"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP be appointed Liquidator of the company for the purposes of the voluntary winding-up."
Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.
Date of Appointment: 19 June 2025
For further details contact Nicola Simms on 01302 430180 or at ns@nexuscorporatesolutions.co.uk
Date of Resolution: 19 June 2025
Chi Chong Chan, Director