MARIANO CARRARA LIMITED
(Company Number 13872749)
Registered office: 131 WINDSOR COURT, 18 MOSTYN GROVE, LONDON, ENGLAND, E3 2LS
Passed: 21 October 2026
At a General Meeting of the members of the above named Company, duly convened and held at 131 Windsor Court, 18 Mostyn Grove, London, E3 2LS on 21 October 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 21 October 2026
For further details contact Leading on 01603 517349
Date of Resolution: 21 October 2026
Mariano Javier Melman Carrara, Chair