Resolutions for Winding-up
CONNECTED HEALTH SYSTEMS LIMITED
(Company Number 12977655)
Registered office: 464 Ranglet Road, Walton Summit, Preston, PR5 8AR
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily.
That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 23 February 2026
For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk
Date of Resolution: 23 February 2026
Issa Dasu-Patel, Director