Resolutions for Winding-up
PET FOOD (UK) INTERNATIONAL LIMITED
(Company Number 09234092)
Registered office: Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England, YO7 3HE
PET FOOD (UK) PROPERTIES LIMITED
(Company Number 09789221)
Registered office: Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England, YO7 3HE
PET FOOD (UK) IP LIMITED
(Company Number 09233615)
Registered office: Dalton Airfield Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England, YO7 3HE
By general meeting of the member of the above-named companies passed on 18 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Companies be wound up voluntarily.
Ordinary resolution
2 THAT Emma Jayne Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 18 November 2024
For further details contact Maddison Smith at maddison.x.smith@pwc.com
Date of Resolution: 18 November 2024
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.