Resolutions for Winding-up
CONSULT PHARMA LTD
(Company Number 11664831)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 1 Holst Road, London W3 0BJ
Notice is hereby given that the following resolutions were passed on 1 July 2021, as a special resolution and an ordinary resolution respectively:
“That the Company be wound up voluntarily”; and
“That Douglas John Pinteau and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”
“That the liquidators be authorised to act jointly and severally in the liquidation.”
Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 01 July 2021
For further details contact Jack Darby on 020 8939 8240
Dated: 1 July 2021