Resolutions for Winding-up

-0.47342851.915647LU3 3BPThe District of East Hertfordshire2018-01-102018-01-042018-01-122018-01-11-0.08009751.794490SG14 1HHThe Borough of LutonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 01311317)

Trading Name: Clair UK

Registered office: Castlegate House, 36 Castle Street, Hertford, SG14 1HH; (Formerly) Rutland House, 148 Edmund Street, Birmingham B3 2FD

Principal trading address: Unit B & C Park Avenue Industrial Estate, Sundon Park Road, Luton, Bedfordshire LU3 3BP

At a General Meeting of the above-named Company, duly convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 4 January 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nigel Heath Sinclair (IP No. 9030) and Richard William James Long (IP No. 6059) both of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors' decision procedure (deemed consent) closing at 23.59 hours on 4 January 2018 the resolutions were ratified confirming the appointment of Nigel Heath Sinclair and Richard William James Long as joint liquidators.

Further details contact: Heath Sinclair, Tel: 01992 535 360,

Jurg Hugin, Director

10 January 2018

Ag QF100590