Resolutions for Winding-up
DENMAN RETAIL LIMITED
(Company Number 10780101)
Registered office: 5 Denman Place, London, W1D 7AH
Principal trading address: 5 Denman Place, London, W1D 7AH
At a general meeting of the above-named company, duly convened, and held at 5 Denman Place, London, W1D 7AH on 19 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, 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: 19 December 2023
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Ausra Burg, Chair