Resolutions for Winding-up
PLATE NEWCO 1 LIMITED
(Company Number 13965166)
Registered office: 1 Ariel Way, White City, London, United Kingdom, W12 7SL
Notice is hereby given that the following resolutions were passed on 2 May 2025 as a special resolution and an ordinary resolution respectively:
1. That the Company be wound up voluntarily.
2. That Matthew Boyd Callaghan, Lisa Jane Rickelton and Ali Abbas Khaki, licensed Insolvency Practitioners, be appointed joint liquidators of the Company and that they act either jointly or separately.
Joint Liquidator: Matthew Boyd Callaghan (IP number 14630) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Joint Liquidator: Lisa Jane Rickelton (IP number 10594) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Joint Liquidator: Ali Abbas Khaki (IP number 25690) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
Date of Appointment: 06 May 2025
For further details contact +44 (0) 20 3077 0411 or zuzanna.tomsia@fticonsulting.com
Date of Resolution: 06 May 2025
Kyle Whitehill, Director