Resolutions for Winding-up
PHYCIN LIMITED
(Company Number 11059382)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously Flat 3 1 Lansdowne Terrace, Devizes, Wiltshire, SN10 1NX
Principal trading address: Flat 3 1 Lansdowne Terrace, Devizes, Wiltshire, SN10 1NX
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 25 November 2024 at 2.00pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 25 November 2024
If you have any queries please contact Ben Hirst by email at ben.hirst@bridgewood.co.uk, or by phone on 0115 871 2940, or by post at Bridgewood Financial Solutions Limited at the above address.
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 14:00
Date of Resolution: 25 November 2024
Dated this 28th day of November 2024