Resolutions for Winding-up
BENTO BOX T/A LITTLE TOKYO LTD
(Company Number 10924864)
Trading Name: Little Tokyo
Registered office: 24 Central Road, Leeds, West Yorkshire, LS1 6DE
Principal trading address: 24 Central Road, Leeds, West Yorkshire, LS1 6DE
At a general meeting of the above-named company, duly convened, and held 11.00am on 17 January 2025 at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU (office holder numbers 8760 and 30470) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 17 January 2025
For further details contact Lisa Portway on 020 8524 1447 or at Lisa.portway@carterclark.co.uk
Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Resolution Meeting Time: 11:00
Date of Resolution: 17 January 2025
Simon Wong, Chairman
Date: 17 January 2025