Resolutions for Winding-up
WILLIAM HARVEY MEDICAL LIMITED
(Company Number 07587357)
Previous Name of Company: 07587357 LIMITED
Registered office: The Barn, New Barn Farm, Northampton Road, Weston On The Green, Bicester, Oxfordshire, OX25 3TL
Written Resolutions of the above-named company on 27th March 2026, passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution:
A special Resolution that the Company be wound up voluntarily under section 84 (1)(b) of the Insolvency Act 1986.
"Thomas Charles Russell and Sandra Lillian Mundy the Joint Liquidators both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them".
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 27 March 2026
For further details contact Tracey Gardiner on 02380 221 222 or at tgardiner@jamescowper.co.uk
Date of Resolution: 27 March 2026
Dr Robert Maclaren, Director