Resolutions for Winding-up
METINVEST CAPITAL UK LIMITED
(Company Number 08785187)
Registered office: DAC Beachcroft LLP, Portwall Place, Portwall Lane, Bristol, BS1 9HS
Principal trading address: c/o DAC Beachcroft LLP, Portwall Place, Portwall Lane, Bristol, BS1 9HS
Notice is hereby given that the following resolutions were passed on 22 December 2021, as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Rachel Helen Lai (IP No. 18018) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”
Further details contact: The Joint Liquidators, Email: PElvin@menzies.co.uk, or Tel: 029 2049 5444. Alternative contact: Penny Elvin.
Iuliia Dankova, Director
23 December 2021
Ag LH92605
