Resolutions for Winding-up
JAR COMMUNICATIONS LIMITED
(Company Number 06209421)
Registered office: 10 Prospect Place, Welwyn, AL6 9EW
Principal trading address: 10 Prospect Place, Welwyn, AL6 9EW
At a General Meeting of the members of the above named company, duly convened and held at 11:00 am at 10 Prospect Place, Welwyn, AL6 9EW on 23 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: 23 September 2025
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: 10 Prospect Place, Welwyn, AL6 9EW
Resolution Meeting Time: 11:00
Date of Resolution: 23 September 2025
Dated: 23 September 2025
Ronald Lindsay Fitzgerald, Chair of the Meeting