Resolutions for Winding-up
PRE PACKED BATH SALTS LTD
(Company Number 11873064)
Trading Name: Pre Packed Bath Salts Ltd.
Previous Name of Company: Garden Direct Ltd
Registered office: 8 Wedgewood Gate, Wedgewood Way, Stevenage, SG1 4SU
Principal trading address: 8 Wedgewood Gate, Wedgewood Way, Stevenage, SG1 4SU
At a general meeting of the above-named company, duly convened, and held 11.00am on 19 June 2025 at Recovery House, 15-17 Roebuck Road, Hainault Business Park, 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: 19 June 2025
For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk
Resolution Meeting Location: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
Resolution Meeting Time: 11:00
Date of Resolution: 19 June 2025
John Richardson, Chairman
Date: 19 June 2025