Resolutions for Winding-up
TECH TILE LONDON LTD
(Company Number 07846081)
Registered office: The Old Dairy Church Farm, Astwick, Stotfold, Hitchin SG5 4BH
Principal trading address: The Old Dairy Church Farm, Astwick, Stotfold, Hitchin SG5 4BH
At a general meeting of the above-named company, duly convened, and held at The Old Dairy Church Farm, Astwick, Stotfold, Hitchin SG5 4BH on 6 February 2023 at 11.00am the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Alan J Clark (office holder no 8760) 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.
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: Andrew William Watling (IP number 15910) of Quantuma Advisory Ltd, Office D Beresford House Town Quay Southampton SO14 2AQ.
Date of Appointment: 06 February 2023
For further details contact Laura Stevens on 02380 821865 or at laura.stevens@quantuma.com
James Arkell, Chair