Resolutions for Winding-up
IN THE MATTER OF THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
EMBRYONICS LTD
(Company Number 08933365)
Registered office: Mere House Farm Station Road, Weaverham, Northwich, Cheshire, CW8 3PY
Principal trading address: Mere House Farm Station Road, Weaverham, Northwich, Cheshire, CW8 3PY
The following written resolutions were duly passed by the members of the company on 21 November 2025:
Special Resolution:
i. “That the Company be wound up voluntarily”.
Ordinary Resolution:
i. “That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company”.
Names of Insolvency Practitioners Michael Gillard (Liquidator)
Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IP Number 14470
Contact Name Rachel Hardy
Email Address rachel@mgjl.co.uk
Telephone Number 01270 212 700
John Charles Dawson
Director
21 November 2025