Resolutions for Winding-up
A12 SPICE HUT LTD
(Company Number 15719059)
Registered office: 755 Eastern Avenue, Ilford, IG2 7RX
Principal trading address: 755 Eastern Avenue, Ilford, IG2 7RX
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 23 December 2025 at 10:15 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 Kevin Weir 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: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 23 December 2025
For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk
Resolution Meeting Time: 10:15
Date of Resolution: 23 December 2025
Mr Shahed Ahmed, Chair of General Meeting