Resolutions for Winding-up
GEPE NEO HOLDCO LIMITED
(Company Number 14634893)
Registered office: c/o TMF Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Principal trading address: c/o TMF Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 July 2024
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 25 July 2024
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion Anderson@interpath.com
Date of Resolution: 25 July 2024
Angela Marie Russell, Director