Resolutions for Winding-up
QUAY GRAPHIC LIMITED
(Company Number 04716522)
Trading Name: Quay Graphic Limited
Registered office: Unit 3 Limberline Spur, Hilsea, Portsmouth, PO3 5HJ
Principal trading address: Unit 3 Limberline Spur, Hilsea, Portsmouth, PO3 5HJ
At a general meeting of the above-named company, duly convened, and held at Unit 3 Limberline Spur, Hilsea, Portsmouth, PO3 5HJ on 5 September 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, llford, 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, llford, Essex, IG6 3TU.
Date of Appointment: 05 September 2024
For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk
Resolution Meeting Location: Unit 3 Limberline Spur, Hilsea, Portsmouth, PO3 5HJ
Date of Resolution: 05 September 2024
Vincent Hayter, Chairman