Resolutions for Winding-up
MEDICAL HOUSE (ASI) LTD
(Company Number 05942220)
Registered office: Bergen Way, North Lynn Industrial Estate, King`s Lynn, Norfolk, England, PE30 2JJ
THE MEDICAL HOUSE LTD
(Company Number 03966085)
Registered office: Bergen Way, North Lynn Industrial Estate, King`s Lynn, Norfolk, England, PE30 2JJ
MEDICAL HOUSE PRODUCTS LTD
(Company Number 03499296)
Registered office: Bergen Way, North Lynn Industrial Estate, King`s Lynn, Norfolk, England, PE30 2JJ
By written resolutions of the sole Member of the above-named companies passed on 19 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Companies be wound up voluntarily.
Ordinary resolution
2 THAT Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 19 December 2023
For further details contact Elizabeth Colley at Elizabeth.colley@pwc.com
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.