Resolutions for Winding-up
COTON HURST RETIREMENT HOME LIMITED
(Company Number 03322012)
Registered office: Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Principal trading address: 168 Ellesmere Road, Shrewsbury, SY1 2RJ
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG on 25 July 2025 at 11.00am the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, be appointed Joint Liquidators of the Company and that they act either jointly or separately."
3. "That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie."
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 25 July 2025
For further details contact Louise Rutherford on 01527 558 410 or at louise.rutherford@rimesandco.co.uk
Resolution Meeting Location: Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Resolution Meeting Time: 11:00
Date of Resolution: 25 July 2025
Samantha Edwards, Chair