Resolutions for Winding-up
CLEARFUME U.K. LIMITED
(Company Number 06459364)
Trading Name: Clearfume U.K. Limited
Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Principal trading address: Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 March 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. That the company be wound up voluntarily.
2. That Ian McCulloch and Mark Boast of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ (office holder no 18532 and 31930) be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Ian McCulloch (IP number 18532) of Opus Restructuring LLP, Rational House, 32 Winckley Square, Preston PR1 3JJ.
Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Ln, Croydon CR0 1JG.
Date of Appointment: 30 March 2026
For further details contact Sophie Barton on 01908 75913 or at Sophie.barton@opusllp.com
Date of Resolution: 30 March 2026
Andrea Bentham and Matthew Bentham on behalf of Anthony Bentham under Lasting Power of Attorney, Director / Chairman