Resolutions for Winding-up
LIGHT FRAME INNOVATIONS LTD
(Company Number 13784069)
Trading Name: LGS
Registered office: C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane Chelmsford, CM1 1NH
Principal trading address: Unit 8 Carnival Park, Carnival Close, Basildon, SS14 3WN
At a general meeting of the above-named company, duly convened, and held 11.00am on 2 October 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 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: 02 October 2025
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@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: 02 October 2025
Sonny McNess, Chairman
Dated: 2 October 2025