Resolutions for Winding-up

Insolvency Act 1986-2.25260353.484810M3 7BB2017-12-222018-01-11Companies Act 2006The City of SalfordThe Borough of Stockport-2.13706753.434394SK5 8JZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294496262169

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