Resolutions for Winding-up
DEEPOCEAN 1 UK LIMITED
(Company Number 02835294)
Registered office: Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE.
Principal trading address: Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE.
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 14 November 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.
Joint Liquidator's Name and Address: Joanne Hewitt-Schembri (IP No. 19732) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200.
Joint Liquidator's Name and Address: Richard Fleming (IP No. 8370) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200.
Frode Garlid, Director
Date of Appointment: 14 November 2024
For further information contact Amy Ramshaw at the offices of Alvarez & Marsal Europe LLP on +44 (0) 20 7715 5223, or INS_DEE1UK@alvarezandmarsal.com
19 November 2024