Resolutions for Winding-up
BCL2020 LIMITED
(Company Number 13021365)
Trading Name: Biocleave
Registered office: 154ah Brook Drive, Milton Park, Abingdon, OX14 4SD
Written resolutions signed by the Members of the above-named company on 09 August 2023 deemed that the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
A special resolution that the Company be wound up voluntarily
An ordinary resolution that Thomas Charles Russell and Sandra Lillian Mundy (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them.
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 09 August 2023
For further details contact Imogen Bennett on 02380 221 222 or at ibennett@jamescowper.co.uk
Mr S Sutcliffe, Director