Resolutions for Winding-up
SIERRA NEVADA UK LIMITED
(Company Number 06304477)
Previous Name of Company: 328 Group Limited, Quest Aviation Services Limited, Minmar (853) Limited
Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Principal trading address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
NOTICE IS HEREBY GIVEN that on 12 September 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: 13 September 2022
For further details contact Charlotte Hart on 0207 893 3281 or at charlotte.hart@bdo.co.uk
