Resolutions for Winding-up
CARESHIELD LIMITED
(Company Number 07046013)
Registered office: First Floor Bank House, Primett Road, Stevenage, SG1 3EE
Principal trading address: First Floor Bank House, Primett Road, Stevenage, SG1 3EE
At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 4 September 2025 at 11.00am the following resolutions were passed:
Special Resolution
"That the Company be wound up voluntarily."
Ordinary Resolution
"That Jenny Poleykett and Alan Clark of Carter Clark be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU.
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU.
Date of Appointment: 04 September 2025
For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk
Date of Resolution: 04 September 2025
Alexander Christian Greenshaw, Chair