Resolutions for Winding-up
THE TRIEND GROUP LTD
(Company Number 12127696)
Previous Name of Company: The Beatstravellers Co Limited (29 July 2019 - 18 December 2020)
Registered office: Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
Principal trading address: Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 4 February 2026 at 12:45 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Angela Canning MIPA FABRP 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: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 04 February 2026
For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk
Resolution Meeting Time: 12:45
Date of Resolution: 04 February 2026
Mr Matthew Hairsnape, Chair of General Meeting
Date: 4 February 2026