Resolutions for Winding-up
SB SONIC HOLDCO (UK) LIMITED
(Company Number 10811658)
Registered office: 69 Grosvenor Street, London, United Kingdom W1K 3JP
Principal trading address: 69 Grosvenor Street, London, United Kingdom W1K 3JP
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 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: 28 January 2022
For further details contact Kelsey Berchie on +44 (0) 20 3989 2787 or at kelsey.berchie@interpathadvisory.com