Resolutions for Winding-up
RICHARD WILLIAMS DENTAL CARE LIMITED
(Company Number 10911667)
Registered office: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ Former Registered office address, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
Principal trading address: 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA on 10 January 2025 at 11.00 am, the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:
1. That the Company be wound up voluntarily.
2. That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.
Date of Appointment: 10 January 2025
For further details contact Louise Rutherford on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA
Resolution Meeting Time: 11:00
Date of Resolution: 10 January 2025
GARETH WILLIAMS, Chair