Resolutions for Winding-up
MATRIKON UK LIMITED
Company Number: SC264028
Registered office: C/O Honeywell Control Systems Units 13/14, Wellheads Terrace, United Kingdom, Dyce, AB21 7GF, Aberdeen
By written resolution of the sole Member of the above-named company passed on 30 December 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Company be wound up voluntarily.
Ordinary resolution
2 THAT Jen Whatcott and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such 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: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 30 December 2024
For further details contact Joanne Ridley at joanne.ridley@pwc.com
Date of Resolution: 30 December 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.