Resolutions for Winding-up
SWAT UK LIMITED
(Company Number 03041771)
WILMINGTON IBT LIMITED
(Company Number 01221570)
Registered office: 5th Floor 10 Whitechapel High Street, London, United Kingdom, E1 8QS
By written resolution of the sole Member of the above-named companies passed on 20 April 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 'THAT the Companies be wound up voluntarily.`
Ordinary resolution
2 'THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be 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: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 20 April 2023
For further details contact Amanda Lewis on 07801 765387 or at amanda.j.lewis@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.