Resolutions for Winding-up
SH GLOUCESTER QUAYS LIMITED
(Company Number 12244381)
Trading Name: Coal Kitchen
Registered office: 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF
Principal trading address: Unit 112 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up Voluntarily.
That Jack Callow and Mark Boast of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ (office holders no 25210 and 31930) be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Jack Callow (IP number 25210) of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ.
Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey, CR0 1JG.
Date of Appointment: 02 February 2026
For further details contact Kieran Gill on 01772 501751 or at cvlteam@opusllp.com
Date of Resolution: 02 February 2026
Sumit Chadha, Director / Chairman