Resolutions for Winding-up
FUCHS LUBRITECH (UK) LIMITED
(Company Number 00547590)
Registered office: Fuchs Lubricants Uk Plc New Century Street Hanley, Stoke-On-Trent, ST1 5HU
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 6 May 2025, the following special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 6 May 2025:
That Christopher Ratten of RSM UK Restructuring Advisory LLP, Landmark, St Peter`s Square, 1 Oxford Street, Manchester, M1 4PB and Lee Van Lockwood of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
The Joint Liquidators were appointed on 6 May 2025.
Joint Liquidator: Christopher Ratten (IP number 9338) of RSM UK Restructuring Advisory LLP, Landmark, St Peter`s Square, 1 Oxford Street, Manchester, M1 4PB.
Joint Liquidator: Lee Van Lockwood (IP number 13050) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL.
Date of Appointment: 06 May 2025
For further details contact Tom Haley on 0161 830 4000 or at restructuring.mvl@rsmuk.com
Date of Resolution: 06 May 2025
John Dickinson, Director
Dated: 6 May 2025