Resolutions for Winding-up
CARLTON JAMES GLOBAL MANAGEMENT LIMITED
(Company Number 10680925)
Registered office: Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Principal trading address: previously, Unit 6a, Callow Park, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD
At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 7 August 2024 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 Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 07 August 2024
For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com
Date of Resolution: 07 August 2024
Simon Calton, Chair
Dated: 7 August 2024