Resolutions for Winding-up
LIFELINE UNITED HEALTHCARE SOLUTIONS LTD
(Company Number 10513725)
Registered office: Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 14 October 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary windingup, and 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 holding the office of liquidator from time to time."
Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Date of Appointment: 14 October 2024
For further details contact Ashton Partridge on 01392 260800 or at Ashton.Partridge@btguk.com
Resolution Meeting Location: Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY
Date of Resolution: 14 October 2024
Jose Manzanillo Bombaes, Chair
Dated: 14 October 2024