Resolutions for Winding-up
CLINISYS GROUP LIMITED
(Company Number 04341830 )
Registered office: Ground Floor, Culverdon House, Abbots Way, Chertsey, KT16 9LE
Principal trading address: Ground Floor, Culverdon House, Abbots Way, Chertsey, KT16 9LE
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 5 May 2023 the following special resolution was passed:
That the Company be wound up voluntarily.
The Company also passed the following ordinary resolution on 5 May 2023:
That Gareth Harris and James Miller of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.
Joint Liquidator: Gareth Harris (IP number 14412) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL .
Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL .
Date of Appointment: 05 May 2023
For further details contact Susannah Pettigrew on 0113 285 5000
John Stipancich, Director
Dated: 5 May 2023