Resolutions for Winding-up

City of LeicesterLE1 6TE52.630103-1.1302592024-08-232024-08-282024-08-29TSO (The Stationery Office), customer.services@thegazette.co.uk469280964501

LYNDHURST LODGE RESIDENTIAL HOME LIMITED

(Company Number 04774560)

Registered office: 29 New Walk, Leicester, LE1 6TE

Principal trading address: N/A

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 23 August 2024, 11.00 amm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

James Halliwell, Director

23 August 2024

Ag TJ52705