Resolutions for Winding-up
PORTLAND EYE CARE LTD
(Company Number 01738009)
Registered office: 150 Lozells Road, Birmingham B19 2SX
Principal trading address: 345 Coventry Road, Birmingham B10 0SN, 17 Market Place, Cannock WS11 1BS, Unit 1, Middle Entry, Tamworth B79 7NJ & 1 Institue Road, Kings Heath, Birmingham B14 7EG
At a General Meeting of the members of the above named company, duly convened and held at Via Virtual Meeting on 30 June 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: 30 June 2021
For further details contact Peter Odell on 020 8370 7250 or at Peter.Odell@btguk.com
Dated: 30 June 2021