Resolutions for Winding-up
CLOCKJACK DELIVERIES LTD
(Company Number 09974867)
Registered office: 3a Botolph Alley, London, EC3R 8DR
Principal trading address: 3a Botolph Alley, London, EC3R 8DR
At a general meeting of the above named Company, duly convened, and held at 10.30 am on 14 December 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily and that Claire Buijs (IP No. 15192) and Hasib Howlader (IP No. 20350) both of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."
Further details contact: Cassy Bevan, Email: cassy@hudsonweir.co.uk, Tel: 020 7099 6086.
Fraser Scott Duncan, Chairman
14 December 2017
Ag PF91039