SOUTHERN CROSS COMPASS PROPCO LIMITED
(Company Number 06263681 )
HHL HEALTHCARE LIMITED
(Company Number 03213086 )
GRANGEWOOD CARE CENTRE LIMITED
(Company Number 03020221 )
ACL HEALTHCARE LIMITED
(Company Number 05836940 )
AHL HEALTHCARE LIMITED
(Company Number 05350477 )
ASPEN CARE CENTRES LIMITED
(Company Number 04145709 )
GLCC (NORTH EAST) LIMITED
(Company Number 05044149 )
HHL CARE HOMES LIMITED
(Company Number 05612847 )
SUPREME CARE HOMES LIMITED
(Company Number 01277340 )
Registered office: No. 9 Hockley Court, Hockley Heath, Solihull B94 6NW
Principal trading address: 4th Floor, 3-5 Swallow Place, London W1B 2AF
At General Meetings of the Members of the above-named Companies duly convened and held at 4th Floor, 3-5 Swallow Place, London W1B 2AF on 12 December 2012, the following subjoined resolutions were passed as Special Resolutions and as ordinary resolutions, respectively:
“That the Companies be wound be up voluntarily and that Richard Paul Rendle of R P Rendle & Co Limited, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW and is hereby appointed as Liquidator for the purposes of such winding up.
Contact details: R P Rendle (IP No. 005766), Liquidator, R P Rendle & Co Limited, No 9 Hockley Court, Solihull B94 6NW . info@rprendle.com . 01564 783777 .
A D Curtis, Office holder capacity: Chairman
12 December 2012