Resolutions for Winding-up
COMPLETE EYECARE SOLUTIONS LIMITED
(Company Number 07135688)
Trading Name: FIRST FOR CONTACT LENSES
Registered office: 85 HART LANE, LUTON, BEDFORDSHIRE, LU2 0JG
Principal trading address: UNIT B5, BARTON IDUSTRIAL ESTATE, FALDO ROAD, BARTON-LE-CLAY, MK45 4RP
Passed: 29 January 2025
At a General Meeting of the members of the above named Company, duly convened and held at 85 Hart Lane, Luton, Bedfordshire, LU2 0JG on 29 January 2025, 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: 29 January 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 85 Hart Lane, Luton, Bedfordshire, LU2 0JG
Date of Resolution: 29 January 2025
Navis Hussain, Chair