Resolutions for Winding-up
CHS PERSONNEL LTD
(Company Number 13023735)
Previous Name of Company: Complete LCV Ltd
Registered office: 1 Tower House, Tower Centre, Hoddesdon, EN11 8UR
Principal trading address: 1 Tower House, Tower Centre, Hoddesdon, EN11 8UR
At a general meeting of the above-named Company, duly convened, and held at 11.00am on 11 May 2026 at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU the following resolutions were passed:
Special resolution
"That the Company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Paul Anthony Higley of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU (office holder numbers 8760 and 11910) be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Paul Anthony Higley (IP number 11910) 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: 11 May 2026
For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk
Resolution Meeting Location: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU
Resolution Meeting Time: 11:00
Date of Resolution: 11 May 2026
Trena Patrice-Dacres, Chairman