Resolutions for Winding-up
THE ARMADA GROUP (HOSPITALITY) LIMITED
(Company Number 15354095)
Trading Name: Caravel / Studio Kitchen
Registered office: 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
Principal trading address: 172 Shepherdess Walk, London N1 7JL
The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 28 April 2026.
1. That the Company be wound up voluntarily.
2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.
Date of Appointment: 28 April 2026
For further details contact Faigy Glejser on 020 8455 6611
Date of Resolution: 28 April 2026
MICHAEL THOMAS MCCARTNEY, Chair/Convener
Date: 28 April 2026