Resolutions for Winding-up
THE GRANGE DEVELOPMENT (ESSEX) LIMITED
(Company Number 05957486)
Registered office: Recovery House, Hainault Business Park 15-17 Roebuck Road, IIford, Essex, IG6 3TU
Principal trading address: Millers Farmhouse Grove Lane, Chigwell Row, Margaretting, Essex CM4 9JH
At a general meeting of the Members of the above-named company, duly convened, and held at Millers Farmhouse, Grove Lane, Chigwell Row, Essex, IG7 6JQ at 11.00 am on 21 August 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator.
Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 21 August 2018. Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082.
Michael Johnson , Chair of Meeting