Resolutions for Winding-up
NOVEAYR RESPIRATORY SERVICES LIMITED
(Company Number 15116144)
Registered office: Ayrton House, Commerce Way, Liverpool, United Kingdom, L8 7BA
Principal trading address: 9 Arkwright Road, Astmoor Ind Estate, Runcorn, WA7 1NU
At a general meeting of the above-named company, duly convened, and held at 11:00am on 5 April 2024, the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Stuart Kelly and Claire Harsley (office holder no`s 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited,, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited,, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 05 April 2024
For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 05 April 2024
Mark Bromiley, Chairman