Resolutions for Winding-up
CAPTIVA CAPITAL MANAGEMENT LIMITED
(Company Number 05208626)
Registered office: 18 St. Swithin's Lane, London, EC4N 8AD
Principal trading address: 18 St. Swithin's Lane, London, EC4N 8AD
On 28 September 2018 the following Special and Ordinary resolutions were duly passed in writing by the members:
"That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Jason Maloney (IP No. 14350) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally."
Further details contact: Julian Purser, Tel: 01206 217900; Email: jpurser@cvr.global
John Oost, Director
28 September 2018
Ag ZF70703