Resolutions for Winding-up
NOODLES ONE LTD
(Company Number 11396300)
Registered office: Post Box 16 Merchant Chamber London Road Sheffield S2 4HJ
Principal trading address: Unit 1 Scott Hall Road, Leeds, LS7 2HR
Notice is hereby given that the following resolutions were passed on 5 August 2025 as a special resolution and an ordinary resolution respectively:
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; and
That Gareth James Lewis and Matthew Russell of Lewis Business Recovery & Insolvency be appointed as Joint Liquidators for the purposes of such voluntary winding up.
Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.
Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.
Date of Appointment: 05 August 2025
For further details contact Jack Kimber on 0113 245 9444 or at jack@lewisbri.co.uk
Date of Resolution: 05 August 2025
Chong Chi Chan, Director