Resolutions for Winding-up
BURGER WINGZ UK LTD
(Company Number 12440611)
Registered office: 17 Caldbeck, Waltham Abbey EN9 1UR
Principal trading address: 249 Chingford Mount Road, Chingford, London E4 8LP
At a general meeting of the above-named company, duly convened, and held at 17 Caldbeck, Waltham Abbey, EN9 1UR on 30 August 2023 at 11.00am the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Alan J Clark (office holder no 8760) 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: 30 August 2023
For further details contact Julie Jackson on 020 8559 5086 or at Julie.Jackson@carterclark.co.uk
Russell Ford, Chair