Resolutions for Winding-up
PRODWARE (LONDON) LIMITED
(Company Number 10386402)
Registered office: The Counting House, Watling Lane, Thaxted, Dunmow CM6 2QY
Principal trading address: The Counting House, Watling Lane, Thaxted, Dunmow CM6 2QY
At a General Meeting of the members of the above named company, duly convened and held at 1:30 pm by conference call on 25 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, Ilford, 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: 25 March 2026
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Date of Resolution: 25 March 2026
Dated: 25 March 2026
Jonathan Golding - Chair of the meeting