Resolutions for Winding-up
PICTOFRAME LIMITED
(Company Number 10357578)
Trading Name: Frameclub
Registered office: Unit 34 Walters Workshops, 249-251 Kensal Road, London W10 5DB
Principal trading address: Unit 34 Walters Workshops, 249-251 Kensal Road, London W10 5DB
At a general meeting of the above-named company, duly convened, and held 11.00am on 24 June 2022 at 18 Kelfield Gardens, London, W10 6LS, 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, Ilford, 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: 24 June 2022
For further details contact Jenny Poleykett on 020 8559 5087 or at Jenny.poleykett@carterclark.co.uk
Dated: 24 June 2022