Resolutions for Winding-up
THREDD FINCO LIMITED
(Company Number 11319827)
Previous Name of Company: GPS Finco Limited
Registered office: 1 More London Place, London, SE1 2AF
Principal trading address: Kingsbourne House 229-231, High Holborn, London, WC1V 7DA
THREDD GROUP LIMITED
(Company Number 11319858)
Previous Name of Company: GLOBAL PROCESSING SERVICES GROUP LIMITED
Registered office: 1 More London Place, London, SE1 2AF
Principal trading address: Kingsbourne House 229-231, High Holborn, London, WC1V 7DA
On 26 September 2024, the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively:
THAT the companies be wound up voluntarily.
THAT Derek Hyslop and Trevor Oates Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up.
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One 144 Morrison Street Edinburgh EH3 8EX.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place Water Lane Leeds LS11 5QR.
Date of Appointment: 26 September 2024
For further details contact Rhiannon Leighton on 0131 460 2310
Date of Resolution: 26 September 2024
James Francis McCarthy, Director