Resolutions for Winding-up
LITTLE GEM COFFEE AND CAKE HOUSE LTD
(Company Number 16235567)
Registered office: 20c High Street, Clay Cross, Chesterfield, S45 9DY
Principal trading address: 20c High Street, Clay Cross, Chesterfield, S45 9DY
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 28 January 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Philip David Nunney and Phil Stone of Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 28 January 2026
For further details contact Aidan Lawrence on 0114 275 5033 or at Sheffield.North@btguk.com
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 28 January 2026
Dated: 28 January 2026
Gemma Faye Crane, Chair