Resolutions for Winding-up
ODEON & UCI CINEMAS DIGITAL LIMITED
(Company Number 06865597)
ODEON & UCI DIGITAL OPERATIONS LIMITED
(Company Number 04241287)
Registered office: (of both companies) 8th Floor 1 Stephen Street, London, United Kingdom, W1T 1AT
By the written resolution of the sole Member of the above-named companies held on 15 December 2022, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
1. `THAT the Companies be wound up voluntarily.`
Ordinary resolution
2. `THAT Caroline Rifkind and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT and are hereby appointed Joint Liquidators of the Companies 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: Caroline Rifkind (IP number 22590) 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: 15 December 2022
For further details contact Ally Whittaker on 07841072210 or at alexandra.whittaker@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.