Resolutions for Winding-up
XO1 LIMITED
(Company Number 08424622)
Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF
On 3 March 2025, the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:
"THAT the Company be wound up voluntarily."
"THAT Richard Barker and Matthew Coomber of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Date on which the resolutions were passed: 3 March 2025
Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Joint Liquidator: Matthew Coomber (IP number 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Date of Appointment: 03 March 2025
For further details contact Mark Chapman on +44 113 298 2602
Date of Resolution: 03 March 2025
Dr Nerida Scott, Director