Resolutions for Winding-up
WELLFIELD CAPITAL LIMITED
(Company Number 14202700)
Registered office: 395 Long Lane, London N2 8JN
Principal trading address: 395 Long Lane, London N2 8JN
At a General Meeting of the members of the above named company, duly convened and held at 2:30pm at 395 Long Lane, London N2 8JN on 8 October 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 hereby appointed liquidator of the company.
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: 08 October 2024
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: 395 Long Lane, London N2 8JN
Date of Resolution: 08 October 2024
James Leach, Chair of the meeting