Insolvency Notices

Company

MAKENA GLOBAL LTD

Notice Type
Resolutions for Winding-up
Publication date
30/04/2019
Edition
The London Gazette
Notice ID
3267621
Notice Code
2441

MAKENA GLOBAL LTD

(Company Number 08867720)

Trading Name: Makena

Registered office: Unit 4403, Knaves Beach Way, Loudwater, High Wycombe, HP10 9QY

Principal trading address: 68 High Street Eton, Windsore, Berkshire, SL4 6AA

At a General Meeting of the Members of the above named Company, duly convened and held at 65 Blenheim Gardens, London, NW2 4NR, on 24 April 2019, at 10:15 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. "That the Company be wound up voluntarily"

2. "That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Contact details:

Martin Richard Buttriss and Richard Frank Simms, (IP Nos 9291 and 9252), Joint Liquidators, both of F A Simms & Partners Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB.

Alternative contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444.

Signed: Angela Maragkoudaki, Chairman