Resolutions for Winding-up
DR C. ALLEN PATHOLOGY LTD
(Company Number 04556015)
Registered office: c/o Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, 427 Lichfield Road, Birmingham, B6 7SS
Principal trading address: Worcestershire Royal Hospital, Charles Hastings Way, Worcester, WR5 1DD
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at the offices of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX on 15 October 2025 at 11:15am the following resolutions were passed, Number 1 as a Special resolution and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Matthew Douglas Hardy of Poppleton & Appleby, be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.
Date of Appointment: 15 October 2025
For further details contact Kiran Sehmi on 0121 200 2962 or at kirans@poppletonandappleby.co.uk
Date of Resolution: 15 October 2025
Dr Christopher Allan - Director, member and chair