Resolutions for Winding-up
ALPHA MEDICAL CONSULTANTS LTD
(Company Number 06437897)
Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP
At a General Meeting of the members of the above-named Company, duly convened and held at Insol House, 39 Station Road, Lutterworth,
Leicestershire LE17 4AP on 18 August 2010 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily; and that Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos. 9252 and 9291) be and are hereby 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 all or any one or more of the persons holding the office
of liquidator from time to time.”
Further details contact: Miss C McCullough, Tel: 01455 555 444 E-mail: cmccullough@fasimms
