MELROSE AND MORGAN LIMITED
(Company Number 05085202)
Registered office: Unit 46 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
Principal trading address: 42 Gloucester Avenue, London NW1 8JD. Oriel Hall, Oriel Place, London, London, NW3 1QN
By Written Resolutions of members dated 10 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
a) That the Company be wound up voluntarily
b) That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purpose of the voluntary winding-up
Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 10 June 2024
For further details contact Lucy Whitaker on 020 7566 4020 or at Lwhitaker@mks.co.uk
Date of Resolution: 10 June 2024
Mauro Mateus, Director