Resolutions for Winding-up
ALEAFIA LTD
(Company Number 11750292)
Trading Name: t/a Aleafia Wellness Centre
Registered office: Unit I, 12 Gammon Walk, Barnstaple, North Devon, EX31 1DJ
Principal trading address: Unit I, 12 Gammon Walk, Barnstaple, North Devon, EX31 1DJ
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"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 wound up voluntarily."
"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."
Creditors confirmation: By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 15 December 2025.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 15 December 2025
For further details contact Mark Hunt on 01905 776711 or at MarkHunt@mb-i.co.uk
Date of Resolution: 15 December 2025
Lauren Lepley, Director/Chairman