Resolutions for Winding-up
TELESYS LIMITED
(Company Number 09810026)
Registered office: G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP
Principal trading address: Unit 5, Capital Place, Harlow, Essex, CM19 5AS
At a general meeting of the above-named company, duly convened, and held at Green Gables, Commonside Road, Harlow, Essex, CM18 7EY on 28 April 2023 at 11:00am 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 are 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: 28 April 2023
For further details contact Lisa Portway on 020 8559 5087 or at Lisa.portway@carterclark.co.uk
Gary Brennan, Chairman
Date 28 April 2023