Resolutions for Winding-up
INVESTEX GROUP LIMITED
(Company Number 10349596)
Registered office: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH
Principal trading address: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH
SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)
lnvestex Group Limited:
At a General Meeting of the members of the above named company, duly convened and held at 11 :00am at 167 Turners Hill, Cheshunt, Herts, EN8 9BH 17 January 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution:
i. "That the company be wound up voluntarily".
Ordinary Resolution:
i. "That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company"
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: 17 January 2024
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Paul Neumann - Chair of the meeting
Dated: 17 January 2024
Resolution Meeting Location: 167 Turners Hill, Cheshunt, Herts, EN8 9BH
Resolution Meeting Time: 11:00am
Date of Resolution: 17 January 2024