Resolutions for Winding-up
PENSO CONSULTING LIMITED
(Company Number 03787877)
Registered office: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Principal trading address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Notice is hereby given that the following written resolutions were passed by the members of the Company on 4 June 2021 as a Special Resolution and as an Ordinary Resolution:
" That the Company be wound up voluntarily (by way of a creditors’ voluntary liquidation).”
“That Edward Williams and David Matthew Hammond, both of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX appointed as the joint liquidators of the Company for the purposes of the winding-up of the Company and that any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of liquidator from time to time (whether acting alone or jointly).”
Joint Liquidator: Edward Williams (IP number 9663) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: David Matthew Hammond (IP number 9355) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Date of Appointment: 04 June 2021
For further details contact 0113 288 2046 or helena.perevalova@pwc.com
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