WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
(Company Number 01294303)
Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Passed 14 August 2025
At a General Meeting of the above named Company, duly convened, and held on 14th August 2025 at 11:00 am at 44 Hartford Avenue, Kenton, Middlesex, HA3 8SY, the subjoined RESOLUTIONS were duly passed, vlz:-
RESOLUTIONS:
1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily."
2. As an Ordinary Resolution, "THAT Andrew Dix of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up."
Liquidator: Andrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN.
Date of Appointment: 14 August 2025
For further details contact Sterling Ford on 01727 811161
Resolution Meeting Location: 44 Hartford Avenue, Kenton, Middlesex, HA3 8SY
Resolution Meeting Time: 11:00
Date of Resolution: 14 August 2025
JITENDRA BABULAL RAVRANI, Chair