Resolutions for Winding-up
COPELAND LOCKE LIMITED
(Company Number 11787477)
Trading Name: Copeland Locke Limited
Registered office: 34 C/O Hindocha & Co Limited, Queensbury Station Parade, Edgware, HA8 5NN
Principal trading address: 34 C/O Hindocha Co Limited, Queensbury Station Parade, Edgware, HA8 5NN
Passed: 16 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 34 C/O Hindocha & Co Limited, Queensbury Station Parade, Edgware, HA8 5NN on 16 July 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: 16 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 34 C/O Hindocha & Co Limited, Queensbury Station Parade, Edgware, HA8 5NN
Date of Resolution: 16 July 2025
Damian Nick Alexander Copeland, Chair