Resolutions for Winding-up
HAYNES PHYSIOTHERAPY LIMITED
(Company Number 04796095)
Trading Name: HAYNES PHYSIOTHERAPY LIMITED
Registered office: 1 FEATHERBY DRIVE, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9NZ
Principal trading address: 1 FEATHERBY DRIVE, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9NZ
Passed: 17 December 2025
At a General Meeting of the members of the above named Company, duly convened and held at 1 Featherby Drive, Glen Parva, Leicester, Leicestershire, LE2 9NZ on 17 December 2025, the following resolutions were passed:
Special Resolutions
1 . That the Company be wound up voluntarily.
2. That the Joint Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Michael Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.
Joint Liquidator: MICHAEL ROOME (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 17 December 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 1 Featherby Drive, Glen Parva, Leicester, Leicestershire, LE2 9NZ
Date of Resolution: 17 December 2025
John Joseph Haynes, Chair