Resolutions for Winding-up
SULLIVAN PROPERTIES LIMITED
(Company Number 02089369)
Registered office: 167 Turners Hill, Cheshunt, Herts EN8 9BH
Principal trading address: Cuton Hall Ln, Chelmsford CM2 6PB
At a General Meeting of the members of the above named company, duly convened and held at 11 :00am at 167 Turners Hill, Cheshunt, Herts EN8 9BH on 21 March 2025 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Alan J Clark and Jenny Poleykett, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.
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: 21 March 2025
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: 167 Turners Hill, Cheshunt, Herts EN8 9BH
Resolution Meeting Time: 11:00
Date of Resolution: 21 March 2025
Karen Sullivan, Chair of the Meeting