Resolutions for Winding-up
02172861 LIMITED
(Company Number 02172861)
Previous Name of Company: LCM Environmental Limited; Liquid Cargo Management Limited
Registered office: C/O RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Principal trading address: Unit 14a, Chalcroft Distribution Park, Burnetts Lane, West End, Southampton, SO30 2PA
Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 5 July 2024 at 11.00 am the following special and ordinary resolutions were passed:
"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Glen Carter (IP No. 26072) and Phillip Sykes (IP No. 6119) both of RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally."
Correspondence address & contact details of case manager: Charlotte Robinson of RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, Tel: 02380 646 464. Contact details of Liquidators: Tel: 023 8064 6464 or email restructuring.southampton@rsmuk.com
Mark Orr, Chair
5 July 2024
Ag SJ40954