Resolutions for Winding-up
BREAKDOWN FILM LTD
(Company Number 14271871)
Trading Name: Breakdown Film Ltd
Previous Name of Company: No Pressure Film Ltd
Registered office: Unit D, Faringdon Avenue, Romford, RM3 8EN
Principal trading address: 642 Kenton Road, Harrow, Middlesex, HA3 9QN
At a general meeting of the above-named company, duly convened, and held 11.00am on 22 September 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: 22 September 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: 22 September 2025
Jeet Mansukh Thakrar, Chairman
Date: 22 September 2025