Resolutions for Winding-up
COSTA DEL SOL FOX LTD
(Company Number 08763285)
Registered office: 13 Pattison Street, Walsall, WS5 4PD
Principal trading address: 13 Pattison Street, Walsall, WS5 4PD
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 21 August 2025 at 1:30 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 21 August 2025
For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 13:30
Date of Resolution: 21 August 2025
Ms Ilona Sidlo, Director / Chair of General Meeting
Date: 21 August 2025