Resolutions for Winding-up
INSTANT PROTECT LIMITED
(Company Number 07373519)
Trading Name: Instant Protect Limited
Previous Name of Company: Hogarth Turner Limited (changed 2013-09-12)
Registered office: Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
Principal trading address: Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
Passed: 11 June 2025
At a General Meeting of the members of the above named Company, duly convened and held at Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA on 11 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 11 June 2025
For further details contact the liquidator on 01603 552028
Resolution Meeting Location: Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA
Date of Resolution: 11 June 2025
David Hopkins, Chair