Resolutions for Winding-up
ACADEMY FOOD IMPORTS LTD
(Company Number 11746883)
Trading Name: Academy Food Imports Ltd
Registered office: 105 Gold Furlong, Marston Moretaine, Bedford, MK43 0ED
Principal trading address: Unit 24 Park Ave Estate, Sundon Park Road, Luton, Beds, LU3 2AF
At a general meeting of the above-named company, duly convened, and held 11.00am on 17 March 2025 at Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, 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, llford, 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: 17 March 2025
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, llford, Essex, IG6 3TU
Resolution Meeting Time: 11:00
Date of Resolution: 17 March 2025
Stephen John Burwood. Chairman