Resolutions for Winding-up
RECOLETA BIDCO LIMITED
(Company Number 11441088)
Registered office: Hornsby House, Wheal Vrose Business Park, Helston, Cornwall, England, TR13 0FG
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"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 voluntarily (by way of a creditors` voluntary liquidation)."
"THAT Ross Connock of PricewaterhouseCoopers LLP, 2 Glass Wharf, Bristol, BS2 0FR and Edward Williams of PricewaterhouseCoopers LLP, 1 Chamberlain Square, Birmingham, B3 3AX be appointed as joint liquidators of the Company for the purpose of its voluntary winding up."
"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: Ross Connock (IP number 9039) of PricewaterhouseCoopers LLP, 2 Glass Wharf, Bristol, BS2 0FR.
Joint Liquidator: Edward Williams (IP number 9663) of PricewaterhouseCoopers LLP, 1 Chamberlain Square, Birmingham, B3 3AX.
Date of Appointment: 28 March 2025
For further details contact 0113 289 4000 or uk_recoleta_bidco@pwc.com
Date of Resolution: 28 March 2025
Paul Cocker, Director