Resolutions for Winding-up
BLACKSTAR CAPITAL BCE1 LTD
(Company Number 12598019)
Registered office: Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Notice is hereby given that the following resolutions were passed on 12 December 2024, as a special resolution and an ordinary resolution respectively:
"That the company be wound up voluntarily";
"The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company" and
"That Joanne Milner and David Buchler be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Joint Liquidator: Joanne Milner (IP number 8761) of Buchler Phillips Limited, 64 North Row, London, W1K 7DA.
Joint Liquidator: David Buchler (IP number 3134) of Buchler Phillips Limited, 64 North Row, London, W1K 7DA.
Date of Appointment: 12 December 2024
For further details contact Joanne Milner at Jo.milner@buchlerphillips.com
Date of Resolution: 12 December 2024
Andrew Sweeney, Director