Resolutions for Winding-up
LUCOCOA LTD
(Company Number 11728491)
Trading Name: Lucocoa Chocolate
Registered office: 444 Katherine Road, London, E7 8NP
Principal trading address: Arch 3, Spa Business Park, Dockley Road, London, SE16 4EJ
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 10:00 AM 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 Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk
Resolution Meeting Time: 10:00
Date of Resolution: 30 October 2025
Ms Amarachi Clarke, Chair of General Meeting