Resolutions for Winding-up
AMIGO LOANS HOLDINGS LTD
(Company Number 10624542)
Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
ALL SCHEME LTD
(Company Number 13116075)
Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
AMIGO MANAGEMENT SERVICES LTD
(Company Number 05391984)
Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
AMIGO LOANS LTD
(Company Number 04841153)
Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 29 September 2025 that:
The companies be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the companies for the purposes of the voluntary winding up.
[CASE:PARAM03_DIRCTOR]
Date of Appointment: 29 September 2025
Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.
Joint Liquidator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.
For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on Tel/Fax, or Cara.Cox@uk.gt.com.
1 October 2025
