Resolutions for Winding-up
CHARTERAGE LIMITED
(Company Number 07644781)
Registered office: St Ledger House 112 London Road, Southborough, Tunbridge Wells, TN4 0PN
Principal trading address: St Ledger House 112 London Road, Southborough, Tunbridge Wells, TN4 0PN
At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 August 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up"
That the Liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 01 August 2022
For further details contact Keith Boyce or David Render on 0113 2420808 or at mail@chamberlain-co.com