Resolutions for Winding-up
CEDAR ROCK CAPITAL LIMITED
(Company Number 04466326)
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Principal trading address: n/a
At a General Meeting of the Members of the above named company, duly convened and held at 7th Floor, 21 Lombard Street, London, EC3V 9AH, on 15 May 2024, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:
“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”
Further information can be obtained from the Joint Liquidators or the case administrator Harry Smart at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: Harry.Smart@mercerhole.co.uk.
Andrew Brown, Chair
15 May 2024
Ag QJ21998