Resolutions for Winding-up
ELMSTEAD MEDICAL LTD
(Company Number 11179979)
Trading Name: Elmstead Medical Ltd
Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA
Principal trading address: 17 Old Manor Way, Chislehurst, Kent, BR7 5XS
At a general meeting of the above-named company duly convened and held at 2:00pm on 6 March 2026 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. THAT the company be wound up voluntarily.
2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.
Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Date of Appointment: 06 March 2026
For further details contact Redman Nichols Butler on 01377 257788
Resolution Meeting Time: 14:00
Date of Resolution: 06 March 2026
Happy Hoque, Chair