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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
4883190
Notice code:
2441

LL LINCOLN LTD

(Company Number 09472524)

Previous Name of Company: Cabins and Hottubs Ltd - 26 Aug 2016 – 26 May 2020 Henderson Hawk Solutions Ltd - 5 Mar 2015 - 26 Aug 2016

Registered office: Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA and it is in the process of being changed to C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

Principal trading address: Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA

Notice is hereby given that the following resolutions were passed on 28 April 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Ellie Knapp, Tel: 02038 566 720 or Email: Ellie.Knapp@quantuma.com

Gholamresa Motakallemi, Director

28 April 2025

Ag CK20601