Resolutions for Winding-up
PROPS LIMITED
(Company Number 10220261)
Trading Name: Props Limited
Registered office: Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ
Principal trading address: 126 Hackney Road, London, E2 7QL
At a general meeting of the above-named company, duly convened, and held at 11.00am on 14 October 2025 at Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, 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 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: 14 October 2025
For further details contact Lisa Portway on 020 8524 1447 or at Lisa.portway@carterclark.co.uk
Resolution Meeting Location: Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ
Resolution Meeting Time: 11:00
Date of Resolution: 14 October 2025
David Munns, Chairman