Resolutions for Winding-up
VALE INCO EUROPE HOLDINGS
(Company Number 03900911)
Previous Name of Company: I.E.L. HOLDINGS
Registered office: c/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
On 17 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."
"THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Date of Appointment: 17 July 2025
For further details contact 0131 460 2388
Date of Resolution: 17 July 2025
Darren William Poland, Director