Resolutions for Winding-up

DoncasterNewcastle upon TyneLeedsDN4 0PL53.506834-1.151346LS1 4DP53.796057-1.551062NE1 6AH54.971803-1.6114812025-02-262025-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk482595564670

RIVERSIDE HEALTHCARE LIMITED

(Company Number 04979179)

Registered office: 12 High Road, Balby, Doncaster, DN4 0PL

Principal trading address: 12 High Road, Balby, Doncaster, DN4 0PL

By written resolution of the members of the above-named company on 26 February 2025, the following resolutions were duly passed, as a (1) Special Resolution and as an (2 & 3) Ordinary Resolutions:

(1) That it has been proven that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same, and accordingly that the Company should be wound up voluntarily.

(2) That Howard Smith and James Ronald Alexander Lumb, of Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up.

(3) That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Advisory, Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

Joint Liquidator: James Ronald Alexander Lumb (IP number 21510) of Interpath Advisory, Interpath Ltd, 60 Grey Street, Newcastle upon Tyne, NE1 6AH.

Date of Appointment: 26 February 2025

For further details contact Tom Kershaw on 0161 529 8840

Date of Resolution: 26 February 2025

Allen Paul Levack, Director