Resolutions for Winding-up
SUNBIRTH (TURNSTONE) LIMITED
(Company Number 11388734)
Registered office: Court Lodge Valley Road, Fawkham, Longfield, DA3 8NA
Principal trading address: Court Lodge Valley Road, Fawkham, Longfield, DA3 8NA
At a General Meeting of the members of the above named company, duly convened and held at 1.30pm at Court Lodge Valley Road, Fawkham, Longfield, DA3 8NA on 19 March 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 Paul Anthony Higley, 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 Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU .
Joint Liquidator: Paul Anthony Higley (IP number 11910) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU .
Date of Appointment: 19 March 2026
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: Court Lodge Valley Road, Fawkham, Longfield, DA3 8NA
Resolution Meeting Time: 13:30
Date of Resolution: 19 March 2026
Ian James West, Chair of the meeting