Resolutions for Winding-up
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
(Company Number OC401056)
Registered office: Two Snowhill, 7th Floor, Birmingham, B4 6GA
Principal trading address: Two Snowhill, 7th Floor, Birmingham, B4 6GA
At a meeting of the above named LLP duly convened and held on 24 June 2024, the following resolutions were passed:
"That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the LLP is solvent, the LLP be wound up under a Members` Voluntary Liquidation procedure."
That Simon Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the LLP and that they may act jointly and severally in this regard.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helen`s Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helen`s Road, Swansea, SA1 4AW.
Date of Appointment: 24 June 2024
For further details contact Shailesh Patel on 03300 563 600 or at Shailesh@mcalisterco.co.uk
Date of Resolution: 24 June 2024
Randeesh Singh Sandhu & Rabinder Singh Takhar - Designated Members