Resolutions for Winding-up
LUNA SHIPPING LIMITED
(Company Number 03499504)
Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Principal trading address: Radiant House 28-30 Fowler Road, Hainault, Ilford, IG6 3UT
At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 5 October 2023, the following resolutions were passed:
Special resolution:
"That the company be wound up voluntarily."
Ordinary resolution:
"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 05 October 2023
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk
Malcolm Starns, Chairman