Resolutions for Winding-up

BoltonWarringtonBL6 4SD53.577272-2.53446WA5 2SJ53.382916-2.6412882024-02-012024-02-022024-02-08TSO (The Stationery Office), customer.services@thegazette.co.uk455025164312

CARBON DIGITAL LIMITED

Trading Name: T/A Carbon Digital

(Company Number 03867769)

Registered office: Cowgill Holloway Business Recovery LLP, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD

Principal trading address: 35 Norbreck Close, Great Sankey, Warrington, Cheshire, WA5 2SJ

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 01 February 2024

Susan McHugh, Director.

1 February 2024

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

For further information contact George Leach at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or George.Leach@cowgills.co.uk.

2 February 2024