Resolutions for Winding-up
LOMOND GYNAECOLOGICAL SERVICES LIMITED
(Company Number 09417818)
Trading Name: Lomond Gynaecological Services Limited
Registered office: Garsdale, 16 Sefton Park Road, Liverpool, L8 3SL
Principal trading address: Garsdale, 16 Sefton Park Road, Liverpool, L8 3SL
At a General Meeting of the members of the above-named company, duly convened and held at 2:00pm on 13 March 2025 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily."
Ordinary Resolution
i. "That Stuart Kelly and Claire Harsley of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators of the company."
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 13 March 2025
For further details contact Sally Marshall on 0151 739 2398 or at Sally@spkfs.co.uk
Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
Resolution Meeting Time: 14:00
Date of Resolution: 13 March 2025
Dr Lorraine Dinardo, Chair of the meeting
Dated: 13 March 2025