Resolutions for Winding-up
XCOOTERS LTD
(Company Number 13027944)
Trading Name: Xcooters Ltd
Registered office: 11 Quay Street, Bristol, BS1 2JL
Principal trading address: 11 Quay Street, Bristol, BS1 2JL
At a general meeting of the above-named company, duly convened, and held 11.00am on 27 April 2026 at 11 Quay Street, Bristol, BS1 2JL, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU (office holder numbers 8760 and 30470) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 27 April 2026
For further details contact Lisa Portway on 020 8524 1447 or at lisa.portway@carterclark.co.uk
Resolution Meeting Location: 11 Quay Street, Bristol, BS1 2JL
Resolution Meeting Time: 11:00
Date of Resolution: 27 April 2026
Macarena Danna Lopez
Chairman
Date: 27 April 2026