PROJECT GEORGIA TOPCO LIMITED
(Company Number 11204248)
Registered office: Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP
Principal trading address: React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom, ST4 2ST
At a General Meeting of the Members of the above-named company, duly convened, and held on 5 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up Voluntarily.
THAT Trevor Oates and Derek Neil Hyslop of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP and Atria One, 144 Morrison Street, Edinburgh, EH3 8EX respectively be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that any act required or authorised under any enactment to be done by the joint liquidators may be done by either or both of them.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP.
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Date of Appointment: 05 September 2025
For further details contact Mark Chapman on +44 11 3298 2602 or at Mark.Chapman@parthenon.ey.com
Date of Resolution: 05 September 2025
Jay Lee Edwards, Director