Resolutions for Winding-up
COOL ENERGY SERVICES LTD
(Company Number 11470278)
Trading Name: Cool Energy Services Ltd
Previous Name of Company: Cooling Ltd
Registered office: 20-22 Wenlock Road, London, N1 7GU
Principal trading address: 7 Wain Grove, Nottingham, NG11 7ED
Passed: 4 February 2026
At a General Meeting of the members of the above named Company, duly convened and held at 7 Wain Grove, Nottingham, NG11 7ED on 4 February 2026, 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: 04 February 2026
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 7 Wain Grove, Nottingham, NG11 7ED
Date of Resolution: 04 February 2026
Mr Colin James Crawford, Chair