Resolutions for Winding-up
MDD EUROPE LIMITED
(Company Number 07970848)
Trading Name: MDD Motorsport Medical
Registered office: 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ
Principal trading address: 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ
At a general meeting of the above-named company, duly convened, and held 11.00am on 13 March 2025 at 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, 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: 13 March 2025
For further details contact Lisa Portway on 020 8524 1447 or at Lisa.portway@carterclark.co.uk
Resolution Meeting Location: 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ
Resolution Meeting Time: 11:00
Date of Resolution: 13 March 2025
Mark Lait, Chairman
Date: 13 March 2025