Resolutions for Winding-up

BexleyHaveringRedbridgeDA8 2JZ51.4783650.213752DA8 2LF51.4804180.212627IG6 3TU51.6066250.11915RM3 8EN51.5980640.2174872022-01-132022-01-14TSO (The Stationery Office),


(Company Number 04427226)

Registered office: Suite D, The Business Centre, Faringdon Avenue, Romford RM3 8EN

Principal trading address: 5 Maypole Crescent, Darent Industrial Park, Erith DA8 2JZ

At a General Meeting of the members of the above named company, duly convened and held at 2:00pm at 2a Landau Way, Darent Industrial Park, Erith, Kent DA8 2LF on 13 January 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company.

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: 13 January 2022

For further details contact Julie Jackson on 020 8559 5086 or at

Jason Hunn - Chair of the meeting