Resolutions for Winding-up
MSTAR EUROPE GP LLP
(Company Number OC393732)
Registered office: One, Berkeley Street, London, W1J 8DJ
Principal trading address: N/A
Notification of written determinations of the above-named LLP proposed by the Designated Members and having effect as a special determination and as an ordinary determination respectively pursuant to the Limited Liability Partnerships Act 2000, the Limited Liability Partnerships Regulations 2001 and the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009. Circulation Date: 5 January 2024 Effective Date: 5 January 2024
I, the undersigned, being a Designated Member of the LLP hereby certify that the following written determinations were circulated to all eligible Members of the LLP on the Circulation Date and that the written determinations were passed on the Effective Date:
“That the LLP be wound up voluntarily and that Paul Cooper (IP No. 15452) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Nadine Jackson by email at dm-team@btguk.com or by telephone on 020 7400 7900.
François-Pierre Sagbo, For and on behalf of SOF-10 MSTAR EUROPE 1 LUX S.A.R.L., Designated Member
9 January 2024
Ag MJ100636