Resolutions for Winding-up
MICROGEM UK LTD
(Company Number 10152115)
Registered office: The Innovation Centre Venture Road, Chilworth, Southampton, SO16 7NP
At a General Meeting of the Members of the Company, duly convened, and held on 18 March 2024, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:
1. That Microgem UK Limited be wound up voluntarily.
2. That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London EC2A 2AP and Georgina Eason of Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London EC2Y 5AU be appointed Joint Liquidators of Microgen UK Limited for the purpose of the voluntary winding-up, and any act to be done by a liquidator may be done by one of them.
3. That any requirement to pay expenses incurred in connection with the convening and holding of the general meeting of Microgem UK Limited be dispensed with.
Joint Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Joint Liquidator: Georgina Eason (IP number 9688) of Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU.
Date of Appointment: 18 March 2024
For further details contact Venise Tan on 0207 566 4020 or at Vtan@mks.co.uk
Date of Resolution: 18 March 2024
Ian Robert, Chair