CHARLIE SAYS LTD
(Company Number 10651543)
Registered office: Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
Principal trading address: Business address: 43 Baileyfield Park Drive, Bonnyrigg, Midlothian, EH19 2BF and formerly 12 Woodlands, Hove, BN3 6TJ
IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986
At a general meeting of the above-named company, duly convened, and held at 86A George Street, Edinburgh, EH2 3BU on 15 May 2026 at 12:15pm, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
''That Ian Wright and Brian Milne of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB (office holder no 9227 and 9381) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."
Kris Jakobsen
Chairman
15/5/26