Resolutions for Winding-up
THE HARLEY STREET BRAIN AND SPINE CLINIC LIMITED
(Company Number 07738997)
Registered office: Holmfield, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RU
Principal trading address: Holmfield, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RU
At a General Meeting of the members of the above-named company, duly convened and held at Holmfield, Brook Lane, Brentwood, Essex, CM15 0RU on 27 March 2026 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."
Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.
Date of Appointment: 27 March 2026
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: Holmfield, Brook Lane, Brentwood, Essex, CM15 0RU
Date of Resolution: 27 March 2026
Lorraine Ellamushi, Chairman of the Meeting