Resolutions for Winding-up
CARBOUR LTD
(Company Number 06473409)
Previous Name of Company: Mark Parr Design Ltd & ThirtySeven37Degrees Ltd
Registered office: 64 Nile Street, London, N1 7SR
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 1 November 2023 at 11.00am 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 are 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: 01 November 2023
For further details contact Lisa Portway on 020 8559 5087 or at Jenny.poleykett@carterclark.co.uk
Mark Parr, Chairman