Resolutions for Winding-up
FIRE PLUS SECURITY LTD
(Company Number 10990489)
Registered office: Pavilion Fulham, 81-83 Fulham High Street, London SW6 3JW
Principal trading address: Pavilion Fulham, 81-83 Fulham High Street, London SW6 3JW
April 2026 at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, 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 (office holder numbers 8760 and 30470) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
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: 24 April 2026
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk
Date of Resolution: 24 April 2026
Richard Scott, Chairman
Dated: 24 April 2026