Resolutions for Winding-up
ROSSITERS LIMITED
(Company Number 01782754)
Registered office: 4 Hiltons Lane, Wiggenhall St. Germans, King`s Lynn PE34 3EZ
Principal trading address: Manor Road, Dersingham, King`s Lynn PE31 6LD
At a General Meeting of the members of the above named company, duly convened and held at 11.30am at 4 Hiltons Lane, Wiggenhall St. Germans, King`s Lynn PE34 3EZ on 14 March 2025 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 and Jenny Poleykett, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.
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: 14 March 2025
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: 4 Hiltons Lane, Wiggenhall St. Germans, King`s Lynn PE34 3EZ
Resolution Meeting Time: 11:30
Date of Resolution: 14 March 2025
Christopher Rossiter, Chair of the Meeting