Resolutions for Winding-up
MILSOM STREET LIMITED
(Company Number 00335556)
Registered office: 399 Strand, London, England, WC2R 0LX
Principal trading address: 399 Strand, London, England, WC2R 0LX
NOTICE IS HEREBY GIVEN that the following resolutions were passed by written resolution:
1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).
2. THAT Timothy Higgins and Edward Williams, licensed insolvency practitioners, both of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be appointed joint liquidators of the Company for the purposes of voluntary winding-up.
3. 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 joint 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: Timothy Higgins (IP number 26870) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.
Date of Appointment: 28 March 2024
For further details contact 0113 289 4000 or joshua.l.liburd@pwc.com
Date of Resolution: 28 March 2024
Kevin Fitzpatrick, Director