Insolvency Notices

Company

CARNEGO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/02/2021
Edition
The London Gazette
Notice ID
3738142
Notice Code
2431

CARNEGO LIMITED

(Company Number 10450396)

Registered office: (Former): 20 Mortlake, 20 Mortlake High Street, London SW14 8JN

Principal trading address: (Former): 20 Mortlake, 20 Mortlake High Street, London SW14 8JN

At a General Meeting of the above named Company, duly convened, and held at 3pm on 5th February 2021 at 20 Mortlake, 20 Mortlake High Street, London SW14 8JN, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st February 2020".

3. As a Special Resolution, "THAT in accordance with ·the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 05 February 2021

For further details contact 01727 811 161 or office@sterlingford.co.uk

GORDON KILLICK, Chair