Resolutions for Winding-up
CARBON ATRIUM LIMITED
(Company Number 05997185)
Registered office: C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
By written resolution of the sole Member`s of the above company passed on 12 June 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Company be wound up voluntarily.
Ordinary resolution
2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.
Date of Appointment: 12 June 2024
For further details contact Maddison Smith at maddison.x.smith@pwc.com
Date of Resolution: 12 June 2024
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.