Resolutions for Winding-up
MANN ENTERTAINMENT LTD
(Company Number 06483689)
Previous Name of Company: A1 Heathrow Logistics Ltd & A1 Heathrow Cars Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: 36 Northfield Road, Hounslow, TW5 9JF
Notice is hereby given that the following resolutions were passed on 1 August 2024, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Adam Solomon Nakar and Richard Andrew Segal, both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 01 August 2024
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 01 August 2024
Jaswinder Mann, Director
DATED: 1 August 2024