Resolutions for Winding-up
GEM HEALTHCARE SOLUTIONS LIMITED
(Company Number 09937056)
Registered office: c/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA
Principal trading address: 32/33 Restdale House, Foregate Street, Worcester, WR1 1EE
At a General Meeting of the Members of the above-named company, duly convened, and held on 19 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. "That the Company be wound up voluntarily" and
2. "That Andrew Shackleton of Smart Insolvency Solutions Ltd be appointed Liquidator of the Company."
Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA.
Date of Appointment: 19 September 2024
For further details contact Andy Aindow on 01905 888 737 or at andrew.aindow@smartinsolvency.co.uk
Date of Resolution: 19 September 2024
Lisa Jones, Director / Chairman