Resolutions for Winding-up
PVH (UK) LIMITED
(Company Number 03592229)
Previous Name of Company: TH (UK) LIMITED (until 26/07/2013)
Registered office: 67 Brompton Road, Knightsbridge, London SW3 1DB
Principal trading address: 67 Brompton Road, Knightsbridge, London SW3 1DB
Pursuant to chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 14 January 2022.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Stephen John Absolom of Interpath Ltd, 10 Fleet Place London EC4M 7QS United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7QS.
Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 10 Fleet Place London EC4M 7QS.
Date of Appointment: 14 January 2022
For further details contact Kelsey Berchie on +44 (0)20 3989 2787 or at kelsey.berchie@interpathadvisory.com
David Pyne, Director