Resolutions for Winding-up
GNOME ENERGY LIMITED
(Company Number 14192655)
Registered office: 12 Marshgate Lane, London, E15 2NH
Principal trading address: 12 Marshgate Lane, London, E15 2NH
At a General Meeting of the above named company duly convened and held at 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN at 11:00am on 19 April 2024, the following resolutions were duly passed:
Special Resolution:
"That the Company be wound up voluntarily."
Ordinary Resolution:
"That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN be appointed liquidator of the company for the purposes of the winding-up."
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.
Date of Appointment: 19 April 2024
For further details contact Caroline Lingofe on 020 8315 7430 or at caroline.lingofe@edgerecovery.com
Resolution Meeting Location: 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN
Resolution Meeting Time: 11:00
Date of Resolution: 19 April 2024
Andrew Mullinger, Chair of the Meeting of the Members