Resolutions for Winding-up
CARTIER CHAUFFEUR LONDON LIMITED
(Company Number 10694974)
Trading Name: Cartier Chauffeur London
Registered office: 8 Hill Court, Deer Park Close, Kingston Upon Thames, KT2 7TN
Principal trading address: 8 Hill Court, Deer Park Close, Kingston Upon Thames, KT2 7TN
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 4 December 2024 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 04 December 2024
For further details contact Ruben Kotze on +44 (0)20 4509 0650 or at ruben@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 04 December 2024
Mr Mohamed Razak, Chair of General Meeting / Director
Date: 4 December 2024