FEDEX UK HOLDINGS LIMITED
(Company Number 05585497)
Registered office: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
ANC GROUP LIMITED
(Company Number 04269215)
Registered office: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
ANC BUSINESS SERVICES LIMITED
(Company Number 03049044)
Registered office: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
ANC HOLDINGS (1995) LIMITED
(Company Number 01623790)
Registered office: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
(Company Number 01628523)
Registered office: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
TNT TRANSPORT LIMITED
(Company Number 01141530)
Registered office: Express House, Holly Lane, Atherstone, England, CV9 2RY
FEDERAL EXPRESS FINANCE LIMITED
(Company Number 02299972)
Registered office: Express House, Holly Lane, Atherstone, England, CV9 2RY
FEDEX UK SUPPLY CHAIN SERVICES LIMITED
(Company Number 03369940)
Registered office: Express House, Holly Lane, Atherstone, England, CV9 2RY
FEDEX SUPPLY CHAIN SERVICES UK LIMITED
(Company Number 03400358)
Registered office: Express House, Holly Lane, Atherstone, England, CV9 2RY
TNT EXPRESS ICS LIMITED
(Company Number 06058166)
Registered office: Express House, Holly Lane, Atherstone, England, CV9 2RY
FEDEX UK LIMITED
(Company Number 01541168)
Registered office: Express House, Holly Lane, Atherstone, England, CV9 2RY
FEDEX CROSS BORDER UK HOLDINGS LIMITED
(Company Number 11230372)
Registered office: Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
By written resolution of the Members of the above-named companies passed on 26 February 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Companies be wound up voluntarily.
Ordinary resolution
2 THAT Laura Waters and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Date of Appointment: 26 February 2024
For further details contact Joanne Ridley on 07739875900 or at joanne.ridley@pwc.com
Date of Resolution: 26 February 2024
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.