SPICE LOUNGE (CHASE TOWN) LTD
(Company Number 12180044)
Trading Name: Spice Lounge
Registered office: 1a High Street, Chase Town, Burntwood, Staffordshire WS7 3XE
Principal trading address: 1a High Street, Chase Town, Burntwood, Staffordshire WS7 3XE
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 8 June 2026
Effective Date: 18 June 2026
I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Gareth Prince and Mark Malone whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Gareth Prince (IP number 16090) of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Joint Liquidator: Mark Malone (IP number 15970) of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Date of Appointment: 18 June 2026
For further details contact Helen Lowe on 1782 569 510 or at Helen.Lowe@btguk.com.
Date of Resolution: 18 June 2026
Akoddus Ali, Director