Resolutions for Winding-up
MCFAUL & DAY LTD
(Company Number 08904644)
Registered office: 86-90 Paul Street, London EC2A 4NE
Principal trading address: 86-90 Paul Street, London EC2A 4NE
At a General Meeting of the members of the above named company, duly convened and held at 11:00am at Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex IG6 3TU on 18 March 2024 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 of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company.
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: 18 March 2024
For further details contact Julie Jackson on 020 8559 5086 or at Julie.Jackson@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: 18 March 2024
John McFaul, Chair of the Meeting