Resolutions for Winding-up
XERION HEALTHCARE LIMITED
(Company Number 09490964)
Trading Name: Medical Research
Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Principal trading address: Cherwell Innovation Centre, 77 Heyford Park, Bicester, OX25 5HD
At a Written Resolutions of the Members of the above-named company, duly convened, and signed on 02 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
A Special Resolution that the Company be wound up voluntarily
A Ordinary Resolution that, Susan Rosemary Staunton and Sandra Lillian Mundy (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them.
Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 02 May 2024
For further details contact Sydney May on 02380 221 222 or at smay@jamescowper.co.uk
Date of Resolution: 02 May 2024
Dr Gareth Wakefield, Director