Resolutions for Winding-up
LOBSTER MIDCO LIMITED
(Company Number 13248943)
Registered office: 1 More London Place, London, SE1 2AF
Principal trading address: 1 Parsons Road, Washington, NE37 1EZ
On 16 December 2024 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:
"THAT the Company be wound up voluntarily."
"THAT Richard Barker and Stuart Gardner of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Liberation House, Castle Street, St. Helier JE1 1EY respectively be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Joint Liquidator: Stuart Arthur Gardner (IP number 16870) of Ernst & Young LLP, Liberation House, Castle Street, St Helier, JE1 1EY.
Date of Appointment: 16 December 2024
For further details contact Harry Bulmer on +44 13 1460 2388
Date of Resolution: 16 December 2024
William Parker Gundersen, Director