Resolutions for Winding-up
KUUR THERAPEUTICS LIMITED
(Company Number 05620555)
Previous Name of Company: Cell Medica Limited, Immunocode Limited
Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Principal trading address: 54 Portland Place, London England, W1B 1D0
NOTICE IS HEREBY GIVEN that on 25 May 2022 the following resolutions were passed:
Special resolutions:
That the Company be wound up voluntarily.
Ordinary resolutions:
That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA.
Date of Appointment: 25 May 2022
For further details contact Pauline Durrant on +44 (0)20 7334 9191 or at Pauline.Durrant@bdo.co.uk
Daniel Lang, Director