Resolutions for Winding-up

BirminghamSouthwarkManchesterB3 3AX52.47975-1.904952M2 3DE53.477441-2.243173SE1 2RT51.504235-0.0816032021-10-212021-10-22TSO (The Stationery Office),


(Company Number 10159797)

Registered office: One, St Peter`s Square, Manchester, M2 3DE

By written resolution of the Members of the above-named company passed on 21 October 2021 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 Steven Sherry and Emma Cray 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 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: 21 October 2021

For further details contact Amanda Lewis on 07801 765387 or at

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 website or by contacting the Liquidators.