Resolutions for Winding-up
CAER HEALTH SERVICES LIMITED
(Company Number 04545156)
Registered office: 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS
Principal trading address: 5a Penty Newydd Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 20 January 2025, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP and Christopher Benjamin Barrett (office holder no 9437) of Dow Schofield Watts Business Recovery, 7400 Daresbury Park, Daresbury, WARRINGTON, WA4 4BS be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Joint Liquidator: Christopher Benjamin Barrett (IP number 9437) of Dow Schofield Watts Business Recovery, 7400 Daresbury Park, Daresbury, WARRINGTON, WA4 4BS.
Date of Appointment: 20 January 2025
For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk
Date of Resolution: 20 January 2025
Catrin Angharad Hill, Chairman