Resolutions for Winding-up
LILY MEDICAL SERVICES LIMITED
(Company Number 07348414)
Registered office: 62 Blackberry Lane, Stockport, Cheshire SK5 8JZ
Principal trading address: 62 Blackberry Lane, Stockport, Cheshire SK5 8JZ
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 22 December 2017, the following resolutions were duly passed:
Special Resolution
“That the company be wound up voluntarily”.
Ordinary Resolution
“That Alex Kachani of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding-up”.
Creditors Decision Procedure
At the subsequent creditors’ decision procedure on 22 December 2017 the resolutions were ratified confirming the appointment of Alex Kachani as liquidator.
Leonora Aisam , Chair of the Meeting of Members