SWIRE SHIPPING LIMITED
(Company Number 05912556)
Registered office: Swire House, 59 Buckingham Gate, United Kingdom, London, SW1E 6AJ
By written resolution of the sole Member of the above-named company passed on 10 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Company be wound up voluntarily.
Ordinary resolution
2 THAT Emma Jayne Cray and Jen Whatcott of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 10 September 2025
For further details contact Serena Herian at serena.herian@pwc.com
Date of Resolution: 10 September 2025
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators