Resolutions for Winding-up
ELIZABETH POPE OPTICIANS LIMITED
(Company Number 06219454)
Trading Name: Elizabeth Pope Opticians Limited
Previous Name of Company: Liz Pope Limited (changed 2010-05-08)
Registered office: 20 Alder Way Chalford Stroud GL6 8FE
Principal trading address: Horfield House 10 Lockleaze Road Horfield Bristol, BS7 9RR
Passed: 16 July 2025
At a General Meeting of the members of the above-named Company, duly convened and held at 20 Alder Way,, Chalford,, Stroud, GL6 8FE on 16 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 16 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 20 Alder Way,, Chalford,, Stroud, GL6 8FE
Date of Resolution: 16 July 2025
Elizabeth Pope, Chair