Resolutions for Winding-up
EILEEN FISHER UK LIMITED
(Company Number 07531886)
Registered office: C/O RSM UK Tax And Accounting Limited 1st Floor West, Davidson House, Forbury Square, Reading, RG1 3EU
Principal trading address: C/O RSM UK Tax And Accounting Limited 1st Floor West, Davidson House, Forbury Square, Reading, RG1 3EU
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 8 October 2024 the following resolution was passed;
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 8 October 2024
That James Hawksworth and Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
Joint Liquidator: James Hawksworth (IP number 22450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.
Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.
Date of Appointment: 08 October 2024
For further details contact Tom Haley on 0161 830 4000 or at restructuring.mvl@rsmuk.com
Date of Resolution: 08 October 2024
Eileen Fisher, Director
Dated: 8 October 2024