Resolutions for Winding-up
WISER INSTALLATIONS LTD
(Company Number 09972924 )
Registered office: Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport-On-Severn, DY13 9JY
Principal trading address: Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport-On Severn, DY13 9JY
At a General Meeting of the members of the above named company, duly convened and held at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA on 9 February 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 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: 09 February 2024
For further details contact Kelly Rolls on 020 8559 5083 or at kelly.rolls@carterclark.co.uk
Resolution Meeting Location: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Date of Resolution: 09 February 2024
Timothy James Randle, Chairman