Resolutions for Winding-up
ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED
(Company Number 04663503)
Registered office: Office 3, 12 Tallon Road, Hutton, Brentwood, CM13 1TF
Principal trading address: Office 3, 12 Tallon Road, Hutton, Brentwood, CM13 1TF
At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, llford, Essex, IG6 3TU on 24 November 2025, the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Jenny Poleykett and Alan J Clark (office holder no 30470 and 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, 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: 24 November 2025
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Date of Resolution: 24 November 2025
Martyn Reay, Chairman