Resolutions for Winding-up
HAVNESK LTD.
(Company Number 11212516)
Trading Name: The Cinnamuncher
Registered office: 25 Little Park, Drive, Feltham, TW13 5HY
Principal trading address: 25 Little Park, Drive, Feltham, TW13 5HY
Passed: 1 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at 25 Little Park Drive, Feltham, TW13 5HY on 1 October 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: 01 October 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 25 Little Park Drive, Feltham, TW13 5HY
Date of Resolution: 01 October 2025
Sampath Arachchige, Chair