Resolutions for Winding-up
LUMIRADX INVESTMENT LIMITED
(Company Number 10260187)
Registered office: 3 More London Riverside, London, SE1 2AQ
Notice is hereby given that the following resolutions were passed on 23 August 2024 as a special resolution and an ordinary resolution respectively:
1. That LumiraDx Investment Limited be wound up voluntarily.
2. That Andrew James Johnson, Lisa Jane Rickelton and Lindsay Kate Hallam, licensed Insolvency Practitioners, be appointed joint liquidators of LumiraDx Investment Limited and that they act either jointly or separately.
Joint Liquidator: Andrew James Johnson (IP number 17670) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Joint Liquidator: Lisa Jane Rickelton (IP number 10594) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Joint Liquidator: Lindsay Kate Hallam (IP number 28672) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Date of Appointment: 23 August 2024
For further details contact Mike Rawle on +44 20 3077 0200 or at lumira@fticonsulting.com
Date of Resolution: 23 August 2024
Veronique Ameye, Director