Resolutions for Winding-up
NEW ENERGY ONE ACQUISITION CORPORATION PLC
(Company Number 13727820)
Registered office: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
At a General Meeting of the Members of the above-named company, duly convened, and held on 6 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily"
"That Lisa Jane Rickelton and Ali Abbas Khaki of FTI Consulting LLP be appointed the Joint Liquidators of the Company and that they act either jointly or separately."
Joint Liquidator: Lisa Rickelton (IP number 10594) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Joint Liquidator: Ali Abbas Khaki (IP number 25690) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Date of Appointment: 06 December 2024
For further details contact FTI Consulting LLP on 07974 518450 or at tom.williams@fticonsulting.com
Date of Resolution: 06 December 2024
Sanjay Mehta, Director