Resolutions for Winding-up
WAYSTONE FUND SERVICES (UK) LIMITED
(Company Number 03720363)
Registered office: 30 Finsbury Square, London, EC2A 1AG
Principal trading address: 3rd Floor, 29 Wellington Street, Central Square, Leeds, United Kingdom, LS1 4DL
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 30 December 2024 that:
The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.
Rachel Elizabeth Wheeler, Director
Date of Appointment: 30 December 2024
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.
For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.
7 January 2025