Resolutions for Winding-up
MONICA HEALTHCARE LIMITED
(Company Number 05439443)
Registered office: 12 Wellington Place, Leeds, LS1 4AP
Principal trading address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
On 2nd July 2025, the following resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:
"THAT the Company be wound up voluntarily."
"THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Trevor Oates of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP.
Date of Appointment: 02 July 2025
For further details contact Mark Chapman on +44 113 298 2602
Date of Resolution: 02 July 2025
Katherine Ann Jones, Director