Resolutions for Winding-up
COSAN LUBES INVESTMENTS LIMITED
(Company Number 08018479)
Registered office: Moove, Dering Way, England, Gravesend, DA12 2QX, Kent
By written resolution of the Members of the above-named company passed on 23 December 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 'THAT the Company be wound up voluntarily.`
Ordinary resolution
2 'THAT Emma Jayne Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`
Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 23 December 2024
For further details contact Joanne Ridley at joanne.ridley@pwc.com
Date of Resolution: 23 December 2024
Emma Jayne Cray, Joint Liquidator
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.
Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.