Resolutions for Winding-up

East HertfordshireTower HamletsBrentwoodCM14 4AB51.6207370.304698CM23 3AR51.8657970.161071E3 2NE51.539266-0.0244232024-02-222024-02-262024-02-27TSO (The Stationery Office),


(Company Number 12556601)

Registered office: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

Principal trading address: 75 Smeed Road, London, E3 2NE

At a general meeting of the above-named company, duly convened, and held via Video Conferencing Platform - Microsoft Office Teams on 22 February 2024 at 10.00 am, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email:, Tel: 020 7129 7366

Chris Lambeth, Chair

22 February 2024

Ag NJ112576