Resolutions for Winding-up
CHARNWOOD TOPCO LIMITED
(Company Number 12251742)
Previous Name of Company: MAXWELL BIDCO LIMITED
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
At a Board Meeting the above-named company, duly convened, and held on 17 January 2025 the following Resolutions were proposed to the members and creditors of the company.
Special Resolution
1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly THAT the Company be wound up (by way of a creditors` voluntary liquidation).
Ordinary Resolutions
2. THAT Ross David Connock of PricewaterhouseCoopers LLP, 2 Bristol Glass Wharf, Bristol, BS2 0FR, Victoria Ann Hatton of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL and Edward Williams of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX be appointed as joint liquidators of the Company for the purpose of its voluntary winding up.
3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidator from time to time (whether acting alone or jointly).
Joint Liquidator: Edward Williams (IP number 9663) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Victoria Hatton (IP number 28170) of PricewaterhouseCoopers LLP, 8th Floor, 29 Wellington Street, Leeds LS1 4DL.
Joint Liquidator: Ross Connock (IP number 9039) of PricewaterhouseCoopers LLP, 2 Glass Wharf, Bristol BS2 0FR.
Date of Appointment: 12 March 2025
For further details contact Ellen Boswell at e.boswell@pwc.com
Date of Resolution: 12 March 2025
Phil Emmerson, representing W8S Directors Ltd, Director