Resolutions for Winding-up
PERMANEX SITE SECURITY LTD
(Company Number 09579484)
Registered office: Unit 3, Armstrong Close, St. Leonards-On-Sea TN38 9ST
Principal trading address: Unit 3, Armstrong Close, St. Leonards-On-Sea TN38 9ST
At a general meeting of the above-named company, duly convened, and held at Unit 3, Armstrong Close, St Leonards on Sea, Hastings TN38 9ST on 7 December 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, llford, 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: 07 December 2023
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Daryl Farmer, Chair