Resolutions for Winding-up
MDU HOLDCO LTD
(Company Number 10640736)
Registered office: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place Southampton SO15 2NP
At a General Meeting of the Members of the above-named company, duly convened, and held on 19 March 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
A Special Resolution that the Company be wound up voluntarily.
Sandra Lillian Mundy and Susan Rosemary Staunton (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company 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: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place Southampton, SO15 2NP.
Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place Southampton, SO15 2NP.
Date of Appointment: 19 March 2025
For further details contact Dean Smith on 02380 221 222 or at dsmith@jamescowper.co.uk
Date of Resolution: 19 March 2025
Daniel Reed, Shareholder