Resolutions for Winding-up
TRINITY-HERTS CARE HOMES LIMITED
(Company Number 07817874)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 18 August 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Constantinos Pedhiou and Amie Helen Johnson of Begbies Traynor (Central) LLP, whose contact address is 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Date of Appointment: 18 August 2025
For further details contact Kamal Chopra on 020 8370 7250 or at Kamal.Chopra@btguk.com
Date of Resolution: 18 August 2025
Hazel Rachael Nicols, Chair