Resolutions for Winding-up
CS ENDOSCOPY SERVICES LIMITED
(Company Number 13759254)
Registered office: Dashwood Station Road, Staveley, Kendal, England, LA8 9NB
Principal trading address: Dashwood Station Road, Staveley, Kendal, England, LA8 9NB
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 04 February 2025.
"That the company is wound up voluntarily, and that William TM Cleghorn and Emma SL Porter of Aver Chartered Accountants, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 be and are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: William TM Cleghorn (IP number 5148) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Joint Liquidator: Emma SL Porter (IP number 9633) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Date of Appointment: 04 February 2025
For further details contact Aver Chartered Accountants on 0330 555 6155 or at Insolvency@aver-ca.com
Date of Resolution: 04 February 2025
Christopher Stokes, Director