Resolutions for Winding-up
ALEXANDER CLEGHORN LIMITED
(Company Number 00597855)
Registered office: 75 Maygrove Road, London NW6 2EG
At the Meeting of the Members of the above-named company, duly convened, and held on 13 January 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily";
"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf,London E14 4HD.
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf,London E14 4HD.
Date of Appointment: 13 January 2026
For further details contact Katie Hazle on 020 7189 1363 or at khazle@pkf-l.com
Date of Resolution: 13 January 2026
Paul Pittuck - Chairman of meeting