1ECOM GROUP LIMITED
(Company Number 14878335)
Trading Name: Pound Fun
Registered office: New Devonshire House Devonshire Street Keighley BD21 2AU
Principal trading address: Unit 2, River Technology Park, Keighley, BD21 4JQ
At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held via https://microsoft.teams.com on 06 August 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:
1. "That it has been proved to the satisfaction of this 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 wound up voluntarily".
2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up".
Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.
Date of Appointment: 06 August 2025
For further details contact Claire Flowers on 01924 663998 or at cf@mrinsolvency.co.uk
Date of Resolution: 06 August 2025
Kevin McGrann, Director & Chairperson