Resolutions for Winding-up
ELLIS & EDWARDS OPTICIANS LIMITED
(Company Number 04190399)
Registered office: 18 Courtside Dartmouth Road, Sydenham, London, SE26 4RE
Principal trading address: 254 High Street, Beckenham, BR3 1DZ
At a General Meeting of the Company, duly convened and held at 18 Courtside Dartmouth Road, Sydenham, London, SE26 4RE on 28 March 2024 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.
Date of Appointment: 28 March 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 18 Courtside Dartmouth Road, Sydenham, London, SE26 4RE
Resolution Meeting Time: 10:15
Date of Resolution: 28 March 2024
Robert James Warren, Chairman
Dated: 28 March 2024