Resolutions for Winding-up
GORLESTON SPICE LIMITED
(Company Number 11919149)
Trading Name: Justone Indian Restaurant and Takeaway
Registered office: 105 High Street, Gorleston, Great Yarmouth, NR31 6RF
Principal trading address: 105 High Street, Gorleston, Great Yarmouth, NR31 6RF
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 15 July 2025 at 1:30 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 15 July 2025
For further details contact Dominique Mingo on +44 (0)20 4509 065 or at dominique@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 13:30
Date of Resolution: 15 July 2025
Mr BM Shah Alam, Chair of General Meeting / Director
Date: 15 July 2025