Resolutions for Winding-up
FOX LOGISTIC SERVICES LIMITED
(Company Number 04559926)
Registered office: 59 Maltings Place, London, SW6 2BX
Principal trading address: 59 Maltings Place, London, SW6 2BX
At a General Meeting of the members of the above named company, duly convened and held at 11:00am at 59 Maltings Place, London, SW6 2BX on 15 September 2025 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Alan J Clark and Jenny Poleykett, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company".
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: 15 September 2025
For further details contact Julie Jackson on 020 8559 5086 or at Julie.jackson@carterclark.co.uk
Resolution Meeting Location: 59 Maltings Place, London, SW6 2BX
Resolution Meeting Time: 11:00
Date of Resolution: 15 September 2025
Dated: 15 September 2025
William Downs - Chair of the meeting