OUTSPAN LTD
(Company Number 05288431)
Trading Name: OUTSPAN LTD
Registered office: 10 BROOK LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 1SG
Principal trading address: 10 BROOK LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 1SG
Passed: 24 September 2025
At a General Meeting of the members of the above named Company, duly convened and held at 10 Brook Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SG on 24 September 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 24 September 2025
For further details contact NAIMI CROSS on 01603 511338
Date of Resolution: 24 September 2025
James Michael Downey, Chair