Resolutions for Winding-up
HB HEALTHCARE LIMITED
(Company Number 07096695)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
Principal trading address: 18 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL
At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 2 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Constantinos Pedhiou (IP Number: 014852) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF and Jason Stuart Ainge (IP Number: 13090) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Constantinos Pedhiou (IP number 014852) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Jason Stuart Ainge (IP number 13090) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 02 April 2026
For further details contact Safraz Hussain on 0208 370 7250 or at Safraz.Hussain@btguk.com
Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Date of Resolution: 02 April 2026
Dated: 2 April 2026
Deepak Jalan
Chair