Resolutions for Winding-up
CG UTILITIES LTD
(Company Number 12535768)
Trading Name: CG Utilities Ltd
Registered office: Unit 2, Kings Court, Burrows Lane, Gomshell, Guildford, GU5 9QE
Principal trading address: Unit 2, Kings Court, Burrows Lane, Gomshell, Guildford, GU5 9QE
At a general meeting of the above-named company, duly convened, and held 11.00am on 4 April 2025 at Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, GU5 9QE, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Paul Higley of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU (office holder no 8760 & 11910) 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: Paul Higley (IP number 11910) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 04 April 2025
For further details contact Jenny Poleykett on 020 8559 5083 or at Jenny.poleykett@carterclark.co uk
Resolution Meeting Location: Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, GU5 9QE
Resolution Meeting Time: 11:00
Date of Resolution: 04 April 2025
Daniel Peter Ratcliff, Chairman
Date: 4 April 2025