Resolutions for Winding-up
BLUE ENERGY LOGISTICS LIMITED
(Company Number 13033595)
Trading Name: BLUE ENERGY LOGISTICS LIMITED
Registered office: 49 CARLISLE AVENUE CARLISLE AVENUE, ST. ALBANS, ENGLAND, AL3 5LX
Principal trading address: 49 CARLISLE AVENUE CARLISLE AVENUE, ST. ALBANS, ENGLAND, AL3 5LX
At a General Meeting of the members of the above named Company, duly convened and held at 49 Carlsile Avenue, Carlisle Avenue, St. Albans, AL3 5LX on 23 April 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, Norfolk, NR2 1AD.
Date of Appointment: 23 April 2025
For further details contact 01603 552028
Date of Resolution: 23 April 2025
Richard Ian Thomas Malpass, Chair