Resolutions for Winding-up
GSR CARE LTD
(Company Number 11676806)
Registered office: 163 Brighton Road, Alvaston, Derby DE24 8TE
Principal trading address: 9 Elm Avenue, Beeston, Nottinghamshire NG9 6BH
At a General Meeting of the members of the above named company, duly convened and held at Via Virtual Meeting on 4 May 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily."
2. "That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 04 May 2021
For further details contact Emma Costello on 020 8370 7250 or at Emma.Costello@btguk.com
Dated: 4 May 2021