Resolutions for Winding-up
S & S RECORDS LIMITED
(Company Number 09004325)
Registered office: Unit 21 Park Royal Metro Centre, Britannia Way, London NW10 7PA
Principal trading address: Unit 21 Park Royal Metro Centre, Britannia Way, London NW10 7PA
At a general meeting of the above-named company, duly convened, and held 11.00am on 25 February 2022 at 306 Bank Studios, 23 Park Royal Road, NW10 7JH the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan J Clark 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, Ilford, Essex IG6 3TU.
Date of Appointment: 25 February 2022
For further details contact Jenny Poleykett on 020 8559 5087 or at jenny.poleykett@carterclark.co.uk
Dated: 25 February 2022