Insolvency Notices

Company

CARRICK ROSS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/03/2020
Edition
The London Gazette
Notice ID
3538819
Notice Code
2431

CARRICK ROSS LIMITED

(Company Number 09359246)

Registered office: 49 Station Road, Polegate, BN26 6EA

Principal trading address: 49 Station Road, Polegate, BN26 6EA

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 20 March 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

John Francis Cawley, Member

20 March 2020

Ag QG122747