Resolutions for Winding-up
POOL REINSURANCE (NUCLEAR) LIMITED
(Company Number 03084992)
Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB
At a general meeting of the Company held on 31 October 2025 the following resolutions were passed as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Further details contact: The Joint Liquidators, Tel: 0207 197 7025. Alternative contact: Ify Ososami
G M Fearn, Director
6 November 2025
Ag JK80506
