Resolutions for Winding-up
ELITE ELECTRICAL AND MAINTENANCE CONTRACTORS LTD
(Company Number 12455615)
Trading Name: Elite Electrical And Maintenance Contractors Ltd
Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Principal trading address: 118 Henley Meadows, Tenterden, TN30 6EQ
At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 30 September 2024, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, 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: 30 September 2024
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk
Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Date of Resolution: 30 September 2024
Emily Maker, Chairman
Date: 30/09/24