SLACK CAPITAL LIMITED
(Company Number 15960451)
Registered office: 18 BRINCLIFFE CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S11 9AW
Principal trading address: 18 BRINCLIFFE CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S11 9AW
At a General Meeting of the members of the above named Company, duly convened and held at 18 Brincliffe Crescent, Sheffield, S11 9AW on 17 June 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Joint Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Michael Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.
Joint Liquidator: Michael Roome (IP number 22072) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Joint Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 17 June 2026
For further details contact Leading on 01603 517349
Resolution Meeting Location: 18 Brincliffe Crescent, Sheffield, S11 9AW
Date of Resolution: 17 June 2026
Timothy William Slack, Chair