BB LEICESTER LTD
(Company Number 13856050)
Trading Name: Burger Boi
Registered office: Monkswell House Manse Lane Knaresborough HG5 8NQ
Principal trading address: 77 London Road Leicester LE2 0PE
Passed: 13 August 2025
At a General Meeting of the members of the above-named Company, duly convened and held at 77 London Road, Leicester, LE2 0PE on 13 August 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: 13 August 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 77 London Road, Leicester, LE2 0PE
Date of Resolution: 13 August 2025
Hermail Singh Hayre, Chair