Resolutions for Winding-up
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
(Company Number 03472437)
Previous Name of Company: BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED (until 05/09/2002) BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED (until 23/02/2000) LASTSTUDY LIMITED (until 20/01/1998)
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Principal trading address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 December 2023
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and David John Pike of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 13 December 2023
For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at precious.odiase@interpathadvisory.com
Ann-Louise Holding, Director