CMS FOOD GROUP WAFFLEOPOLIS LTD
(Company Number 16283942)
Trading Name: Waffleopolis
Registered office: Flat B, 7 Saturday Market Place, King`s Lynn, PE30 5DQ
Principal trading address: Flat B, 7 Saturday Market Place, King`s Lynn, PE30 5DQ
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 30 September 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Philip David Nunney (IP Number: 9507) and Gareth David Rusling (IP Number: 9481) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Gareth David Rusling (IP number 9481) of BTG Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 30 September 2026
For further details contact Aidan Lawrence on 0114 2755033. or at Sheffield.North@btguk.com
Date of Resolution: 30 September 2026
Gary Alan Kerr, Chair