Resolutions for Winding-up
HOTSPUR LEAF LTD
(Company Number 13606506)
Previous Name of Company: Hotspur Gin Ltd
Registered office: Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above-named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 22 July 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Philip David Nunney and Phil Stone of Begbies Traynor (Central) LLP whose contact address is 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, 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: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 22 July 2025
For further details contact Jack Dykes on 0114 275 5033 or at Jack.Dykes@btguk.com
Date of Resolution: 22 July 2025
Andrew John Petherick, Chair