Resolutions for Winding-up
LUMIERE LOFTS LTD
(Company Number 12669977)
Trading Name: Lumiere Lofts Ltd
Registered office: Norfolk House Hamlin Way, Hardwick Narrows, King`s Lynn, PE30 4NG
Principal trading address: Norfolk House Hamlin Way, Hardwick Narrows, King`s Lynn, PE30 4NG
Passed: 23 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at Norfolk House Hamlin Way, Hardwick Narrows, King`s Lynn, PE30 4NG on 23 March 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: 23 March 2026
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Norfolk House Hamlin Way, Hardwick Narrows, King`s Lynn, PE30 4NG
Date of Resolution: 23 March 2026
Mr Louis-Philippe Boissonneau, Chair