555 ONLINE LIMITED
(Company Number 13354982)
Registered office: c/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
Principal trading address: The Penthouse, 9-21 Dolly Lane, Leeds LS9 7TU, LS9 7TU
By Written Resolution of the sole member of the Company dated 19 October 2026, the following Resolutions were duly passed, as a (1) Special Resolution and as an (2 and 3) Ordinary Resolutions:
1. That it has been proven that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly that the Company be wound up voluntarily.
2. That Howard Smith of Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP and James Ronald Alexander Lumb of Interpath Ltd, 60 Grey Street, Newcastle, NE1 6AH be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.
3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.
At the subsequent Decision of Creditors held on 19 October 2026 the appointment of Howard Smith and James Ronald Alexander Lumb as Joint Liquidators was confirmed.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.
Joint Liquidator: James Ronald Alexander Lumb (IP number 21510) of Interpath Ltd, 60 Grey Street, Newcastle upon Tyne, NE1 6AF.
Date of Appointment: 19 October 2026
For further details contact Craig Draper on 0121 817 8647
Date of Resolution: 19 October 2026
Daniel Buck, Director