Resolutions for Winding-up
DORIC TRANSACTION UK HOLDCO 2 LIMITED
(Company Number 12429881)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey GU8 6LB
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 12 September 2025
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 12 September 2025
DATED: 12 September 2025
BY ORDER OF THE BOARD
Andrew Berry, Director