Insolvency Notices

Company

HARLEY STREET CLINICS WORLDWIDE PLC

Notice Type
Resolutions for Winding-up
Publication date
23/05/2019
Edition
The London Gazette
Notice ID
3283472
Notice Code
2441

HARLEY STREET CLINICS WORLDWIDE PLC

(Company Number 10248100)

Registered office: 5 Stratford Place, London, England W1C 1AX

Principal trading address: 5 Stratford Place, London, England W1C 1AX

Passed on: Monday 20 May 2019

At a general meeting of the Members of the above-named company, duly convened, and held at, Regus, City South, 26 Elmfield Road, Bromley BR1 1LR on Monday 20 May 2019 at 10.00 am, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Regus, City South, 26 Elmfield Road, Bromley BR1 1LR, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 20 May 2019. Further information about this case is available from the offices of Frost Business Recovery on 0845 260 0101.

John Mather , Chair of Meeting

Dated: 20 May 2019