CARTON PROPERTIES LTD
(Company Number 07939414)
Registered office: 1 RYKNILD CLOSE, SUTTON COLDFIELD, ENGLAND, B74 4UP
Principal trading address: 1 RYKNILD CLOSE, SUTTON COLDFIELD, ENGLAND, B74 4UP
Passed: 1 April 2026
At a General Meeting of the members of the above named Company, duly convened and held at 1 Ryknild Close, Sutton Coldfield, B74 4UP on 1 April 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING,, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 01 April 2026
For further details contact CLAIRE HARRIS on 01603 517349
Date of Resolution: 01 April 2026
Antony Raymond Baker, Chair