Resolutions for Winding-up
S A GRICE HAULAGE LTD
(Company Number 10868940)
Registered office: Broad House, The Broadway Old Hatfield, AL9 5BG
Principal trading address: 92 Lonsdale Road, Stevenage, SG1 5ET
At a general meeting of the above-named company, duly convened, and held at Broad House, The Broadway Old Hatfield, AL9 5BG on 3 June 2024, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU .
Date of Appointment: 03 June 2024
For further details contact Kelly Rolls on 020 8559 5083 or at Kelly.rolls@carterclark.co.uk
Date of Resolution: 03 June 2024
Stewart Grice, Chairman
Date: 3 June 2024