Resolutions for Winding-up
ROOST BAGSHOT LTD
(Company Number 10818848)
Previous Name of Company: PRIMAL ROOST RETAIL LIMITED
Registered office: 53 High Street, Bagshot, GU19 5AH
Principal trading address: 53 High Street, Bagshot, Surrey, GU19 5AH
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 9 July 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 Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time"
Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 09 July 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA
Date of Resolution: 09 July 2025
Jody Maureen Diton, Chair of Meeting