Resolutions for Winding-up

GatesheadLeedsLS25 2GH53.797442-1.376243NE11 0JU54.940343-1.628752024-02-262024-02-272024-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk456373964330

CRYSTAL CARE SERVICES LTD

(Company Number 10382702)

Registered office: Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

Notice is hereby given that the following resolutions were passed on 26 February 2024, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"

"That 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 for the time being holding such office"

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Date of Appointment: 26 February 2024

For further details contact Ben Ramsay on 0113 243 8617 or at ben@clarkbr.co.uk

Date of Resolution: 26 February 2024

George Houghton - Convener