Resolutions for Winding-up
SOMERSET CAPITAL MANAGEMENT LLP
(Company Number OC327862)
Registered office: 10 Bolt Court, 3rd Floor, London, EC4A 3DQ
On 01 August 2024 the members of the above named LLP passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution:
"That the LLP be wound up voluntarily".
"That Thomas Charles Russell and Sandra Lillian Mundy (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the LLP and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them".
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 01 August 2024
For further details contact Elizabeth Felicio on 02380 221 222 or at efelicio@jamescowper.co.uk
Date of Resolution: 01 August 2024
Mr Robert Diggle - Designated Member