Resolutions for Winding-up
G.D.SEARLE & CO.LIMITED
(Company Number 00516644)
Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: C/O Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
HOSPIRA ASEPTIC SERVICES LIMITED
(Company Number 03464044)
Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS
NEUSENTIS LIMITED
(Company Number 03443383)
Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
On 12 June 2024 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:
"That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."
Further details contact: The Joint Liquidators, Tel: 0207 197 1459. Alternative contact: Evelyn Sanchez
David Ian Highton, Director
20 June 2024
Ag RJ32078