Resolutions for Winding-up
TYBURN MERCHANTS LTD
(Company Number 14193417)
Registered office: 27 Old Gloucester Street, London, WC1N 3AX
Principal trading address: 27 Old Gloucester Street, London, WC1N 3AX
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Member of the Company on 16 July 2025, as special and ordinary resolutions:
1. "A special resolution that the company be wound up voluntarily."
2. "An ordinary resolution that Louise Williams and Luke Brough both of Opus Restructuring LLP be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."
Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Date of Appointment: 16 July 2025
For further details contact Louise Williams on 0115 666 8230 or at louise.williams@opusllp.com
Date of Resolution: 16 July 2025
Neil Richardson, Director