CRETAN LTD
(Company Number 13942897)
Trading Name: All Day Breakfast
Registered office: 107 High Street, Stourbridge, DY8 1EE
Principal trading address: 107 High Street, Stourbridge, DY8 1EE
Passed: 5 August 2026
At a General Meeting of the members of the above named Company, duly convened and held at 107 High Street, Stourbridge, DY8 1EE on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 05 August 2026
For further details contact Leading on 01603 552028
Resolution Meeting Location: 107 High Street, Stourbridge, DY8 1EE
Date of Resolution: 05 August 2026
Mr Michail Charkoutsakis, Chair