Resolutions for Winding-up
INTERNATIONAL SECURITY PORTAL LTD
(Company Number 08696401)
Trading Name: International Security Portal Ltd
Registered office: Rays House, North Circular Road, London, NW10 7XP
Principal trading address: Rays House, North Circular Road, London, NW10 7XP
At a general meeting of the above-named company, duly convened, and held 11.00am on 20 December 2024 at 3 Woodpecker Close, Bushey, Herts. WD23 1AW, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU (office holder numbers 8760 and 30470) be and are hereby appointed Joint Liquidators 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: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 20 December 2024
For further details contact Jenny Poleykett on 020 8559 5087 or at Jenny.poleykett@carterclark.co.uk
Resolution Meeting Location: 3 Woodpecker Close, Bushey, Herts. WD23 1AW
Resolution Meeting Time: 11:00
Date of Resolution: 20 December 2024
Ammara Din, Chairman
Date: 20 December 2024