Resolutions for Winding-up
BROAD ARROW CAPITAL EUROPE LIMITED
(Company Number 13872922)
Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: 141b The Command Works, Old Skimmingdish Lane, Bicester, OX27 8FZ
On 15 July 2025 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Richard Barker (IP No. 17150) both of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Further details contact: The Joint Liquidators, Tel: 012 1535 2195. Alternative contact: Lilia Gordon.
Kenneth Hyuk Ahn, Director
17 July 2025
Ag EK41839