Resolutions for Winding-up
WESTLAKE PHARMACY SERVICES LTD
(Company Number 05320822)
Previous Name of Company: Pharma2U Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Unit 8 Derby Road, Hounslow TW3 3UH
At a general meeting of the Company, duly convened and held on 30 November 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 30 November 2023
For further details contact Ella Foggensteiner on 020 8939 8240
DATED: 30 November 2023
BY ORDER OF THE BOARD
Bhinder Purewal, Director