Resolutions for Winding-up
UBERIOR CO-INVESTMENTS LIMITED
Company Number: SC286372
Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: The Mound, Edinburgh, EH1 1YZ
The following written resolutions were passed on 12 July 2023, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:
“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be an they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Contact Tel. for Liquidators: 020 7980 9323. Alternative contact: Prava Kuhendraruban.
Neil Scott Burnett , Director
21 July 2023
Ag EJ42076
