Resolutions for Winding-up
EXPLEO UK HOLDINGS LIMITED
(Company Number 03218561)
Previous Name of Company: Expleo UK Limited
Registered office: Expleo UK Limited Club Street, Bamber Bridge, Preston, PR5 6FN
Principal trading address: Expleo UK Limited Club Street, Bamber Bridge, Preston, PR5 6FN
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 16 October 2024, the following special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 16 October 2024.
That Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN and Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
The Joint Liquidators were appointed on 16 October 2024.
Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.
Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Date of Appointment: 16 October 2024
For further details contact Olivia Hutchison on 01483 307 000
Date of Resolution: 16 October 2024
David Christopher Caunce, Director