Resolutions for Winding-up
NOVEL EUROPE MANAGEMENT SERVICES PM LIMITED
(Company Number 12024440)
Previous Name of Company: CA Europe Management Services PM Limited (30 May 2019 – 1 October 2024)
Registered office: 22 Cross Keys Close, London, W1U 2DW
Principal trading address: 22 Cross Keys Close, London, W1U 2DW
Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held remotely via Microsoft Teams on 30 January 2025 at 10.15 am the following special and ordinary resolutions were passed:
"That the Company be wound up voluntarily and that Christopher Lewis (IP No. 24710) of RSM UK Restructuring Advisory LLP, 10th Floor, 103 Colmore Row, Birmingham B3 3AG and Damian Webb (IP No. 14970) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally."
Correspondence address & contact details of case manager: Sjana Whitby-Naidoo, RSM UK Restructuring Advisory LLP, 1 London Square, Cross Lanes, Guildford, GU1 1UN. Tel: 01483 307000. Contact details of Joint Liquidators: Christopher Lewis, Tel: 0121 214 3100, Email: restructuring.birmingham@rsmuk.com - Damian Webb, Tel: 020 3201 8000, Email: restructuring.london@rsmuk.com
John Diedrich, Chair
30 January 2025
Ag ZJ110176