Resolutions for Winding-up
SL DERMA LTD
(Company Number 11040523)
Registered office: 70 High Street, Great Baddow, Chelmsford, CM2 7HH, to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
NOTICE IS HEREBY GIVEN that on 3 February 2021 the following resolutions were passed:
Special resolutions:
That the Company be wound up voluntarily.
Ordinary resolutions:
That Christine Francis of BDO LLP, Level 12, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX and Matthew Chadwick of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.
Joint Liquidator: Christine Francis (IP number 13596) of BDO LLP, Level 12, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX .
Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA .
Date of Appointment: 03 February 2021
For further details contact Ann Moore on 0121 352 6399 or at ann.moore@bdo.co.uk