Resolutions for Winding-up
BLACK ROOSTER LIMITED
(Company Number 08582709)
Registered office: Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
Principal trading address: Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 August 2025:
1 That the Company be wound up voluntarily.
2 That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.
Date of Appointment: 13 August 2025
For further details contact Faigy Glejser on 020 8455 6611
Date of Resolution: 13 August 2025
Alexander Jacobs, Director / Chairman