Resolutions for Winding-up

RedbridgeCity of WestminsterCheshire West and ChesterCW9 7LS53.265177-2.488323IG6 3TU51.6066250.11915W1S 4NN51.508325-0.1423892023-07-262023-08-03TSO (The Stationery Office), customer.services@thegazette.co.uk441276164134

ELPIDA SCIENCES SWINTON LTD

(Company Number 12896540)

Registered office: 4th Floor, 39 Dover Street, London W1S 4NN

Principal trading address: 1-4 Brickfield Business Centre, 60 Manchester Road, Northwich CW9 7LS

At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, llford, Essex, IG6 3TU on 26 July 2023 at 11.00am the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up.

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: 26 July 2023

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Victor Okoh, Chair