Resolutions for Winding-up
DEMENTIA MATTERS
(Company Number 02980817)
Previous Name of Company: Dementia Matters Ltd, Dementia Care, Dementia Care Partnership, Dementia Care Partnership (DCP), Dementia Care Initiative
Registered office: The Bradbury Centre, Darrell Street, Brunswick Village, NE13 7DS
Principal trading address: The Bradbury Centre, Darrell Street, Brunswick Village, NE13 7DS
By Written Resolution of the Members of the above-named Company dated 2 January 2025 the following Resolutions were duly passed, as a (1) Special Resolution and as an (2&3) Ordinary Resolution:
(1) That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986.
(2) That subject to the passing of the above special resolution, James Ronald Alexander Lumb of Interpath Ltd 60 Grey Street, Newcastle upon Tyne, NE1 6AH and Howard Smith of Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP be appointed as joint liquidators of Dementia Matters, a company limited by guarantee without share capital (use of "Limited" exemption), for the purpose of winding up the company`s affairs and distributing its assets and that they may jointly or severally exercise any power conferred on them by law or by this resolution and may jointly or severally do any act required or authorised under any enactment to be done by them.
(3) That the trustees of the Company be authorised to pass and to implement such resolutions as they think fit in connection with the voluntary winding up of the Company including as regards approval and execution and delivery of the relevant appointment documents and notices as required under the Insolvency Act 1986 and by the Charity Commission.
Joint Liquidator: James Ronald Alexander Lumb (IP number 21510) of Interpath Advisory, Interpath Ltd, 60 Grey Street, Newcastle upon Tyne, NE1 6AH.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Advisory, Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.
Date of Appointment: 02 January 2025
For further details contact Fay Dugmore on 0203 989 2779
Date of Resolution: 02 January 2025
Andrew John Leslie, Trustee