Resolutions for Winding-up
OSBORNE WOODCARE LTD
(Company Number 09153492)
Registered office: 7-8 Portmill Lane Hitchin Hertfordshire, SG5 1DJ
Principal trading address: 13 Chaomans Letchworth Garden City Hertfordshire, SG6 3UB
At a general meeting of the above-named company, duly convened, and held 11.00am on 15 September 2025 at 13 Chaomans, Letchworth Garden City, Hertfordshire, SG6 3UB, 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 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: 15 September 2025
For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk
Resolution Meeting Location: 13 Chaomans, Letchworth Garden City, Hertfordshire, SG6 3UB
Resolution Meeting Time: 11:00
Date of Resolution: 15 September 2025
Benjamin Thomas Osborne, Chairman