Resolutions for Winding-up
ENCAP INTERNATIONAL IX UK LTD
(Company Number 11078295)
Registered office: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
By written resolution of the sole Member of the above-named company passed on 20 April 2021, the following
Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
1 ‘THAT the Company be wound up voluntarily.’
Ordinary resolution
2 ‘THAT Caroline Rifkind and Steven Sherry of PricewaterhouseCoopers LLP, 40 Clarendon Road, Watford, WD17 1JJ 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: Caroline Rifkind (IP number 22590) of PricewaterhouseCoopers LLP, 40 Clarendon Road, Watford, WD17 1JJ.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.
Date of Appointment: 20 April 2021
For further details contact Dijesh Patel on 07802660714 or at dijesh.v.patel@pwc.com or caroline.rifkind@pwc.com
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