Resolutions for Winding-up
POOKIE RICHMOND LIMITED
(Company Number 14985321)
Trading Name: Rock & Rose
Registered office: Newton House, Northampton Science Park, Northampton, NN3 6LG
Principal trading address: 106-108 Kew Road, Richmond, TW9 2PQ
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 30 October 2025 at 1:00 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 Angela Canning MIPA FABRP 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: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 30 October 2025
For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk
Resolution Meeting Time: 13:00
Date of Resolution: 30 October 2025
Ms Lorraine Angliss, Director/Chair of General Meeting