SWITCHED ON GROUP LIMITED
(Company Number 11381880)
Trading Name: Switched On Group Limited
Registered office: Capital C/O Switched On Unit 2a Fallow Road Staveley Chesterfield S43 3BF
Principal trading address: 29 Glebe View, Barlborough, S43 4WF
At a General Meeting of the members of the above named Company, duly convened and held at Capital C/O Switched On Unit 2a Fallow Road, Staveley, Chesterfield, S43 3BF on 19 November 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: 19 November 2025
For further details contact 01603 552028
Resolution Meeting Location: Capital C/O Switched On Unit 2a Fallow Road, Staveley, Chesterfield, S43 3BF
Date of Resolution: 19 November 2025
Mr Jamie Andrew Jackson, Chair