Resolutions for Winding-up
G&T HITCHIN LIMITED
(Company Number 14554736)
Trading Name: Pebble Beauty Sanctuary
Registered office: 71 Knowl Piece Wilbury Way Hitchin SG4 0TY
Principal trading address: 17-18 Bucklersbury, Hitchin, Hertfordshire, SG5 1BB
At a General Meeting of the members of the above named Company, duly convened and held at 17-18 Bucklersbury, Hitchin, Hertfordshire, SG5 1BB on 29 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: 29 October 2025
For further details contact 01603 552028
Resolution Meeting Location: 17-18 Bucklersbury, Hitchin, Hertfordshire, SG5 1BB
Date of Resolution: 29 October 2025
Mr Ronald Terence Ping, Chair