NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986
WESTCOAST HYDROTHERAPY LIMITED
(“the Company”)(Company Number 06593186)
Registered office: The registered office of the Company is at Black Barn, Malthouse Lane, Gissing, Diss, IP22 5UT
Principal trading address: Black Barn, Malthouse Lane, Gissing, Diss, IP22 5UT
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 14 April 2026
Effective Date: 27 April 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
Simon Robert Haskew (IP Number: 008988) and Paul Wood (IP Number: 009872).
Any person who requires further information may contact the Natalie Biles either by telephone on 0117 937 7130 by e-mail at bristol@btguk.com.
Signed: Catherine Elizabeth Smith
Director, on behalf of the Board
Dated: 27 April 2026