Resolutions for Winding-up
COALESCE PRODUCT DEVELOPMENT LIMITED
(Company Number 06918765)
Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: Edinburgh House, St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
On 20 June 2023 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Matthew Coomber (IP No. 24430) of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.
David Gregory Ahern, Director
23 June 2023
Ag DJ32564
