Resolutions for Winding-up
FINSBURY (DEVELOPMENT) LIMITED
(Company Number 03446336)
Registered office: 1 More London Place London SE1 2AF
Principal trading address: Depuy St. Anthonys Road, Beeston, Leeds, LS11 8DT
FINSBURY MEDICAL LIMITED
(Company Number 05449387)
Registered office: 1 More London Place London SE1 2AF
Principal trading address: Depuy St. Anthonys Road, Beeston, Leeds, LS11 8DT
On 13 November 2024, the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively:
THAT the Companies be wound up voluntarily.
THAT Richard Barker and Matthew Coomber of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.
Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place London SE1 2AF.
Joint Liquidator: Matthew Coomber (IP number 24430) of Ernst & Young LLP, 1 More London Place London SE1 2AF.
Date of Appointment: 13 November 2024
For further details contact Mark Chapman on +44 (0) 113 298 2602
Date of Resolution: 13 November 2024
Alistair John Scholes, Director