Resolutions for Winding-up
DISTRICT TOOLING (HARLOW) LIMITED
(Company Number 09815098)
Registered office: Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN
Principal trading address: 7 Harolds Road, The Pinnacles, Harlow CM19 5BJ
At a General Meeting of the members of the above named company, duly convened and held at 2.00pm at Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN on 5 March 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution:
"That the company be wound up voluntarily".
Ordinary Resolutions
"That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck House, Hainault Business Park, Ilford, 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 House, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 05 March 2024
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Time: 14:03
Date of Resolution: 05 March 2024
Alan Roper, Chair of the Meeting