Resolutions for Winding-up
CLARK INTEGRATED PRODUCTION LIMITED
(Company Number 08698780)
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Principal trading address: 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."
Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 21 December 2017. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ejones@ks.co.uk.
Benjamin Clark , Director