Resolutions for Winding-up
EPICOR SOLUTIONS UK LIMITED
(Company Number 01557388)
Registered office: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Principal trading address: Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Notice is hereby given that at a General Meeting of the above-named company, duly convened at Hanney Dawkins & Jones Solicitors, 21 Bridge Street, Pinner, Middlesex, HA5 3HX, on 11 February 2022 the following special resolution was passed:
That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.
The Company also passed the following ordinary resolution:
That James Hawksworth and Matthew Wild of RSM UK Restructuring Advisory LLP Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.
Joint Liquidator: James Hawksworth (IP number 22450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes Guildford, GU1 1UN.
Joint Liquidator: Matthew Wild (IP number 9300) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes Guildford, GU1 1UN.
Date of Appointment: 11 February 2022
For further details contact Gemma Brazier on 01293 591 818