Resolutions for Winding-up
QUAY EVENTS LIMITED
(Company Number 13791433)
Registered office: Lock And Quay Restaurant And Bar, West Quay Drive, Hayes, UB4 9TA
Principal trading address: Lock And Quay Restaurant And Bar, Willow Tree Marina, West Quay Drive, Hayes, UB4 9TA
At a general meeting of the above-named company, duly convened, and held at 11.00am on 9 March 2026 at West Quay Drive, Hayes, UB4 9TA, 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: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault, Business Park, Ilford, Essex, IG6 3TU.
Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault, Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 09 March 2026
For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk
Resolution Meeting Location: West Quay Drive, Hayes, UB4 9TA
Resolution Meeting Time: 11:00
Date of Resolution: 09 March 2026
Denise Cooke, Chairman
Dated: 9 March 2026