Resolutions for Winding-up
AFFIRMED OUTCOMES LIMITED
(Company Number 07402161)
Trading Name: AFFIRMED OUTCOMES LIMITED
Registered office: 61A SOUTH STREET, OAKHAM, RUTLAND, ENGLAND, LE15 6BG
Principal trading address: 50 ASHWELL ROAD, OAKHAM, RUTLAND, LE15 6QQ
At a General Meeting of the members of the above named Company, duly convened and held at 50 Ashwell Road, Oakham, Rutland, LE15 6QQ on 18 February 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the 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 Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 18 February 2026
For further details contact 01603 517349
Resolution Meeting Location: 50 Ashwell Road, Oakham, Rutland, LE15 6QQ
Date of Resolution: 18 February 2026
Janie Heather Johnson-Crossfield, Chair