FRANK NOMINEES LIMITED
(Company Number 01236973)
Registered office: One Bank Street, London, United Kingdom, E14 4SG
Principal trading address: One Bank Street, London, United Kingdom, E14 4SG
FENCHURCH NOMINEES LIMITED
(Company Number 00224778)
Registered office: One Bank Street, London, United Kingdom, E14 4SG
Principal trading address: One Bank Street, London, United Kingdom, E14 4SG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 October 2025
Special resolution
That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.
Date of Appointment: 21 October 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 21 October 2025
Jonathan Needham, Director