Resolutions for Winding-up
TESCO LAGOON GP LIMITED
Company Number: SC373285
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
The following written resolutions were passed by the shareholder of the Company on 27 February 2025, as a special resolution and an ordinary resolution respectively:
“That the company be wound up voluntarily and that Richard Barker and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.
Simon Richard Williams , Director
06 March 2025
Ag AK120732
