Resolutions for Winding-up
CAREBILITY LTD
(Company Number 08357478)
Registered office: 93 Douglas Crescent, Houghton Regis, Dunstable, LU5 5AS
Principal trading address: 93 Douglas Crescent, Houghton Regis, Dunstable, LU5 5AS
At a General Meeting of the Members of the above-named company, duly convened, and held on 26/02/2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidator for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly or severally in the liquidation."
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 26 February 2025
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Date of Resolution: 26 February 2025
Phillipah Kaseke, Director / Chairman