Resolutions for Winding-up
SSM CAPITAL LIMITED
(Company Number 09604592)
Registered office: 71 Knowl Piece Wilbury Way, Hitchin SG4 0TY
Principal trading address: 35 Felipe Road, Chafford Hundred, Grays, Essex RM16 6NE
At a General Meeting of the members of the above named company, duly convened and held at 2:00pm at 35 Felipe Road, Chafford Hundred, Grays, Essex RM16 6NE on 24 May 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: 24 May 2022
For further details contact Julie Jackson on 020 8559 5086 or at Julie.Jackson@carterclark.co.uk
Sachinder Mangat - Chair of the meeting