Resolutions for Winding-up
GASWORKS SOUTH EAST LIMITED
(Company Number 08288816)
Trading Name: Gasworks South East Limited
Registered office: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Principal trading address: The Lodge Beeston Lane Beeston Norwich NR12 7BP
Passed: 16 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at The Lodge, Beeston Lane, Beeston, Norwich, NR12 7BP 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: The Lodge, Beeston Lane, Beeston, Norwich, NR12 7BP
Date of Resolution: 16 July 2025
Roger Green, Chair