Resolutions for Winding-up
C3 MANAGEMENT CONSULTING LIMITED
(Company Number 08852700)
Registered office: 52 Great Portland Street, London, W1W 7ND
Principal trading address: 52 Great Portland Street, London, W1W 7ND
On 11 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolutions
That the Company be wound up voluntarily.
Ordinary Resolutions
That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 11 November 2024
For further details contact Tino Mararike on 0121 201 1720 or at tino.mararike@greenfieldrecovery.co.uk
Date of Resolution: 11 November 2024
Carlos Agustin Remotti-Breton, Director / Chairman