Resolutions for Winding-up
GIG OSW EXTENSION TOPCO LIMITED
(Company Number 12397572)
Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
On 18 December 2023 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Richard Barker (IP No. 17150) both 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 7783 0293. Alternative contact: Jack Park.
Mark Giulianotti, Director
18 December 2023
Ag LJ92237