Resolutions for Winding-up
BRIDGEPOINT FUNDING III LIMITED
(Company Number 05992116)
Registered office: 5 Marble Arch, London, W1H 7EJ
Principal trading address: 5 Marble Arch, London, W1H 7EJ
BRIDGEPOINT FUNDING III A LIMITED
(Company Number 07786667)
Registered office: 5 Marble Arch, London, W1H 7EJ
Principal trading address: 5 Marble Arch, London, W1H 7EJ
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies on 28 August 2025 the following special resolution was passed:
That the companies be wound up voluntarily.
The companies also passed the following ordinary resolution on 28 August 2025.
That Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis.
The Joint Liquidators were appointed on 28 August 2025.
Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.
Date of Appointment: 28 August 2025
For further details contact Harry Short on 0117 945 2126
Date of Resolution: 28 August 2025
Rachel Thompson, Director