Resolutions for Winding-up
HOMECARE OPTICAL LTD
(Company Number 11571844)
Trading Name: Homecare Optical Ltd
Registered office: Unit C2 Bizspace Business Park Kings Road Birmingham B11 2AL
Principal trading address: Unit C2 Bizspace Business Park Kings Road Birmingham B11 2AL
At a General Meeting of the members of the above named Company, duly convened and held at Unit C2 Bizspace Business Park, Kings Road, Birmingham, West Midlands, B11 2AL on 22 May 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 22 May 2024
For further details contact The Liquidator on 01603 552028
Resolution Meeting Location: Unit C2 Bizspace Business Park, Kings Road, Birmingham, West Midlands, B11 2AL
Date of Resolution: 22 May 2024
Baber Malik, Chair