Resolutions for Winding-up
ASN CREATIVE LTD
(Company Number 08553811)
Registered office: 86 Woodhall Gate, Pinner, Middlesex HA5 4TZ
Principal trading address: 86 Woodhall Gate, Pinner, Middlesex HA5 4TZ
At a General Meeting of the members of the above named company, duly convened and held at 11 :00am at 86 Woodhall Gate, Pinner, Middlesex HA5 4TZ on 21 March 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: 21 March 2022
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Dated: 21 March 2022