KPB NIGHTINGALE LTD
(Company Number 12542290)
Trading Name: Nightingale Flowers Nightingale Home
Registered office: Nightingale Home, 115 High Street, Godalming, GU7 1AQ
Principal trading address: Nightingale Home, 115 High Street, Godalming, GU7 1AQ
Passed: 1 July 2026
At a General Meeting of the members of the above named Company, duly convened and held at Nightingale Home, 115 High Street, Godalming, GU7 1AQ on 1 July 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 01 July 2026
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Nightingale Home, 115 High Street, Godalming, GU7 1AQ
Date of Resolution: 01 July 2026
Mrs Kate Elizabeth Blackburn, Chair