Resolutions for Winding-up
BROWNING CONSTRUCTION LTD
(Company Number 13456074)
Trading Name: Browning Construction Ltd
Registered office: Chart House 2b, Effingham Road, Reigate, RH2 7JN
Principal trading address: Chart House 2b, Effingham Road, Reigate, RH2 7JN
At a general meeting of the above-named company, duly convened, and held 11.00am on 16 May 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: 16 May 2025
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
Resolution Meeting Time: 11:00
Date of Resolution: 16 May 2025
Johnny Browning, Chairman
Date: 16 May 2025