Resolutions for Winding-up
GSK FINANCE (NO.3) LIMITED
(Company Number 12615561)
Previous Name of Company: GSK Finance (No. 3) PLC
Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Principal trading address: 980 Great West Road, Brentford, TW8 9GS
Notice is hereby given that on 21 May 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Matthew James Chadwick (IP No. 9311) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."
Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00426677
Darren Barmett, Chair
28 May 2024
Ag QJ22696
