Resolutions for Winding-up
IVAPPS PLC
(Company Number 12199783)
Previous Name of Company: IVAPPS (UK) Ltd
Registered office: 2nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE
Principal trading address: Riverside Innovation Centre, Castle Drive, Chester CH1 1SL
At a general meeting of the above-named company, duly convened, and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU on 11 December 2024, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 11 December 2024
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Date of Resolution: 11 December 2024
Stuart Kemp, Chairman