Resolutions for Winding-up
NAVIGATE MEDICAL LIMITED
(Company Number 04959034)
Registered office: 11 Court Road, Kings Worthy, Winchester SO23 7QJ
Principal trading address: 11 Court Road, Kings Worthy, Winchester SO23 7QJ
At a General Meeting of the Company, duly convened and held at 11 Court Road, Kings Worthy, Winchester SO23 7QJ on 24 October 2024 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR 1 3FE, be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 24 October 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 11 Court Road, Kings Worthy, Winchester SO23 7QJ
Resolution Meeting Time: 10:15
Date of Resolution: 24 October 2024
Timothy David Paget, Chairman
Dated: 24 October 2024