Resolutions for Winding-up
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
Company Number: SC186247
Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: The Mound, Edinburgh, EH1 1YZ
The following written resolutions were passed on 26 September 2024, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Further details contact: The Joint Liquidators, Tel: 020 7980 9323. Alternative contact: Prava Kuhendraruban.
Mark St. John Daly , Director
04 October 2024
Ag VJ70729
