Resolutions for Winding-up

WealdenBromsgroveWychavonB61 7JJ52.333221-2.065401BN26 6AT50.8236320.245567WR9 0QH52.285241-2.1727552024-10-102024-10-16TSO (The Stationery Office), customer.services@thegazette.co.uk472694364543

EASTBOURNE EYE CLINIC LIMITED

(Company Number 08452384)

Registered office: Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH

Principal trading address: Polegate Consulting Rooms, 11 Station Road, Polegate, East Sussex, BN26 6AT

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution :

"That the company be wound up voluntarily, on a solvent basis"

"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.

Date of Appointment: 10 October 2024

For further details contact Timothy Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk

Date of Resolution: 10 October 2024

lain Wearne, Director