Resolutions for Winding-up
JORDAN AND SON (FORWARDING) LIMITED
(Company Number 02454737)
Registered office: 11 Parsons Lawn, Shoeburyness, Essex SS3 8BN
Principal trading address: 11 Parsons Lawn, Shoeburyness, Essex SS3 8BN
At a general meeting of the above-named company, duly convened, and held at 6 Tadworth Parade, Hornchurch, Essex RM12 5AS on 4 February 2026, 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: 04 February 2026
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: 6 Tadworth Parade, Hornchurch, Essex RM12 5AS
Date of Resolution: 04 February 2026
Steven Jordan, Chairman
Dated: 4 February 2026