Resolutions for Winding-up
SPECIALIST SPINAL SURGERY ANAESTHESIA LTD
(Company Number 12048668)
Trading Name: SPECIALIST SPINAL SURGERY ANAESTHESIA LTD
Registered office: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN15 9YG
Principal trading address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN15 9YG
At a General Meeting of the members of the above named Company, duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG on 2 April 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 02 April 2025
For further details contact 01603 511338
Resolution Meeting Location: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Date of Resolution: 02 April 2025
Dr Michael Jan Shaw, Chair