Resolutions for Winding-up
CHARLEWOOD LIMITED
(Company Number 07465006)
Registered office: 30a Bedford Street, Woburn, Bedfordshire, MK17 9QB
Principal trading address: 30a Bedford Street, Woburn, Bedfordshire, MK17 9QB
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 7 November 2024:
Special Resolution
i. That the Company be wound up voluntarily.
Ordinary Resolution
i. That Engin Faik of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator of the Company
Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited,, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.
Date of Appointment: 07 November 2024
For further details contact Gulsun Faik on 020 3793 3338 or at gfaik@cornerstonerecovery.co.uk
Date of Resolution: 07 November 2024
Trevor Stanley, Chair of the Meeting