Resolutions for Winding-up
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
(Company Number 05991019)
Registered office: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Principal trading address: N/A
At a General Meeting of the Members of the above-named company, duly convened and held on 30 September 2024, the following resolutions were duly passed, as a special and ordinary resolution respectively:
"That the Company be wound up voluntarily and that Gareth Latimer (IP No. 18132) and Stephen Cave (IP No. 10730) both of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed Joint Liquidators of the Company."
For further details contact: Gareth Latimer, Email: Gareth.latimter@ie.gt.com, Tel: 028 9587 1133. Alternative contact: Toni Fleming, Email: toni.fleming@ie.gt.com, tel: 028 9587 1050.
Gareth Latimer, Joint Liquidator
10 October 2024
Ag VJ71392
