MARCELINE (CANARY WHARF) LIMITED
(Company Number 14809215)
Trading Name: Marceline Carnary Wharf and Hovarda Canary Wharf
Previous Name of Company: Sala Nahm (Canary Wharf) Limited
Registered office: C/O Williams Stanley & Co,144 Great Portland Street London, W1W 6QT
Principal trading address: 5 Water Street, Canary Wharf, London, E14 5GX
At a General Meeting of the members of the above named company, duly convened and held at Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF on 28 April 2026 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 Michaela Daly (IP Number: 17570) of BTG Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Gareth Prince (IP Number: 16090) of BTG Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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: Michaela Daly (IP number 17570) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Joint Liquidator: Gareth Prince (IP number 16090) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.
Date of Appointment: 28 April 2026
For further details contact Helen Lowe on 01782 569 510 or at helen.lowe@btguk.com
Resolution Meeting Location: Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
Date of Resolution: 28 April 2026
Simon Dewhurst, Chair
Dated: 28 April 2026