Resolutions for Winding-up
KARSTEN SCHUBERT LIMITED
(Company Number 06848970)
Trading Name: Karsten Schubert London and Ridinghouse
Registered office: Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS
At a General Meeting of the members of the above named company, duly convened and held at Wellesley House, Duke of Wellington Avenue, SE18 6SS on 13 November 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 13 November 2023
For further details contact Rochelle Karunaratne on 02072621199 or at Rochelle.Karunaratne@btguk.com
Dated: 13 November 2023
Thomas Guy Rowland, Chair