Resolutions for Winding-up
DISCOVA HEALTH LTD
(Company Number 11569132 )
Previous Name of Company: OPTOMYND LTD
Registered office: 72 ACOMB CRESCENT, NEWCASTLE UPON TYNE, NE3 2BB
Principal trading address: 42 BROOKFIELD CRESCENT, NEWCASTLE UPON TYNE, NE5 1BP
At a GENERAL MEETING of the above-named Company, duly convened and held via GoTo Meeting on 25 May 2021 at 10:30am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
SPECIAL RESOLUTION
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.
ORDINARY RESOLUTION
That Steve Kenny and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH .
Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH .
Date of Appointment: 25 May 2021
For further details contact Aleksandra Borowicz on 0161 637 8100 or at Alex@KBL-Advisory.com
Elizabeth Hodcroft Chair / Director