Resolutions for Winding-up
GARDENIA (CAMBRIDGE) LTD
(Company Number 04811380)
Trading Name: Gardenia (Cambridge) Ltd
Registered office: 111a George Lane London E18 1AN
Principal trading address: Gardenia Take Away 2 Rose Crescent Cambridge CB2 3LL
Passed: 8 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at Gardenia Take Away, 2 Rose Crescent, Cambridge, CB2 3LL on 8 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: 08 October 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Gardenia Take Away, 2 Rose Crescent, Cambridge, CB2 3LL
Date of Resolution: 08 October 2025
Miss Greta Saikovskaja, Chair
