Resolutions for Winding-up

East Riding of YorkshireDN14 5DU53.70413-0.869195YO25 6DA54.008151-0.4400592024-03-282024-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk460031864366

ELIZABETH HOMECARE LIMITED

(Company Number 04691097)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 16 Carlisle Street, Goole, DN14 5DU

At a general meeting of the above-named company duly convened and held at 10am on 28 March 2024, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA .

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA .

Date of Appointment: 28 March 2024

For further details contact: 01377 257788

Resolution Meeting Time: 10:00

Date of Resolution: 28 March 2024

Stephen Canty, Chair