Resolutions for Winding-up
EMS ACQUISITION COMPANY LIMITED
(Company Number 06733194)
Registered office: 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD
By written resolution of the sole Member of the above-named company passed on 22 February 2022, the following
Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
1 THAT the Company be wound up voluntarily.
Ordinary resolution
2 THAT Steven Sherry and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT 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: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.
Joint Liquidator: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.
Date of Appointment: 22 February 2022
For further details contact James Yeoward on 07968 803562 or at james.h.yeoward@pwc.com
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 PwC.co.uk website or by contacting the Liquidators