Resolutions for Winding-up
LPS MEDICAL SUPPLIES LIMITED
(Company Number 12810574)
Registered office: Unit 2, The Purlieu Centre Hardley Industrial Estate, Hardley, Southampton, SO45 3AE
Principal trading address: Unit 2, The Purlieu Centre Hardley Industrial Estate, Hardley, Southampton, SO45 3AE
At a general meeting of the members of the above named company, duly convened and held at Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE on 16 October 2024 the following special and ordinary resolutions were duly passed:
1. That the Company be wound-up voluntarily.
2. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidator`s for the purpose of the winding up.
Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 16 October 2024
For further details contact Sharene Ricketts on 0345 260 0101 or at sharener@frostbr.co.uk
Date of Resolution: 16 October 2024
James Frederick Ricketts