Resolutions for Winding-up
GEORGINA ROBBINS ASSOCIATES LIMITED
(Company Number 05348512)
Registered office: Construction House, Runwell Road, Wickford SS11 7HQ
Principal trading address: Construction House, Runwell Road, Wickford SS11 7HQ
At a General Meeting of the members of the above named company, duly convened and held at 1 :30pm at Construction House, Runwell Road, Wickford SS11 7HQ on 27 February 2026 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Alan J Clark and Jenny Poleykett, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.
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: 27 February 2026
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: Construction House, Runwell Road, Wickford SS11 7HQ
Resolution Meeting Time: 13:30
Date of Resolution: 27 February 2026
Sarah Georgina Robbins, Chair of the meeting