Resolutions for Winding-up
BNY TRUST COMPANY LIMITED
(Company Number 02661887)
Registered office: 160 Queen Victoria Street, London, EC4V 4LA
Principal trading address: 160 Queen Victoria Street, London, EC4V 4LA
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 18 September 2025 the following special resolution was passed:
That the company be wound up voluntarily.
The Company also passed the following ordinary resolution on 18 September 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 company, to act on a joint and several basis.
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: 18 September 2025
For further details contact Lucy Christian on 0203 201 8420
Date of Resolution: 18 September 2025
Graham John Cohen, Director