Resolutions for Winding-up
REDKEY COMMERCIAL SUPPORT LTD
(Company Number 12350480)
Registered office: The Coach House, The Square, Sawbridgeworth CM21 9AE
Principal trading address: The Coach House, The Square, Sawbridgeworth CM21 9AE
At a General Meeting of the members of the above named company, duly convened and held at 1:00pm at The Coach House, The Square, Sawbridgeworth CM21 9AE on 21 November 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, llford, Essex, IG6 3TU.
Date of Appointment: 21 November 2024
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: The Coach House, The Square, Sawbridgeworth CM21 9AE
Resolution Meeting Time: 13:00
Date of Resolution: 21 November 2024
Dated: 21 November 2024
Kate Dowling - Chair of the meeting