Resolutions for Winding-up
KES DISTRIBUTION LTD
(Company Number 03535859)
Registered office: Unit 6 Headley Park Nine, Headley Road East Woodley, RG5 4SQ
At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, llford, Essex, IG6 3TU on 11 March 2024, 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, llford, 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 March 2024
For further details contact Kelly Rolls on 020 8559 5083 or at Kelly.rolls@carterclark.co.uk
Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, llford, Essex, IG6 3TU
Date of Resolution: 11 March 2024
Alexander Measures, Chairman
Date: 11 March 2024