Resolutions for Winding-up
CREATIVE SECURITY SOLUTIONS LIMITED
(Company Number 04130485)
Previous Name of Company: Eyetrack Solutions Limited
Registered office: Suite 2.8 Monument House, 215 Marsh Road, Pinner, HA5 5NE
Principal trading address: 20 Newfield Road, Marlow SL7 1JW
At a general meeting of the members of the above named company, duly convened and held at Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE on 13 June 2024 the following special and ordinary resolutions were duly passed:
1. That the Company be wound-up voluntarily
2. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up.
Joint Liquidator: Jeremy Charles Frost (IP number 9091) of , Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.
Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of , Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.
Date of Appointment: 13 June 2024
For further details contact George Elliot on 0345 260 0101
Resolution Meeting Location: Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE
Date of Resolution: 13 June 2024