Resolutions for Winding-up
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED
(Company Number 05117645)
Registered office: Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Principal trading address: Unit 1375 Aztec West, Almondsbury, Bristol, BS32 4RX
On 3 March 2022, the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:
"THAT the company be wound up voluntarily."
"THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR.
Date of Appointment: 03 March 2022
For further details contact Ernst & Young LLP on +44 113 298 2602