Resolutions for Winding-up
CAPITA MORTGAGE ADMINISTRATION LIMITED
(Company Number 02042968)
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
(Company Number 10016286)
DEBT SOLUTIONS (HOLDINGS) LIMITED
(Company Number 03673307)
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
(Company Number 03840627)
Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: (All) First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
On 16 April 2025 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:
"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."
Further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Melanie Hellmuth.
Amanda Whalley, on behalf of Capita Corporate Director Limited, Director
16 April 2025
Ag BK12795