Resolutions for Winding-up
BASITA LTD
(Company Number 08568417)
Registered office: Recovery House Hainault Business Park, 15-17 Roebuck Road Ilford Essex IG6 3TU
Principal trading address: 41-43 Baldwin Street, Bristol, BS1 1RB
At a general meeting of the above-named company, duly convened, and held 11.00am on 16 May 2025 at 3-6 Bank Studios, Park Royal Road, London, NW10 7JH, 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 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
Date of Resolution: 16 May 2025
Fifion John, Chairman