Resolutions for Winding-up
MOET HENNESSY SERVICES UK LIMITED
(Company Number 08210803)
Registered office: 12-18 Grosvenor Gardens, London, SW1W 0DH
Principal trading address: 12-18 Grosvenor Gardens, London, SW1W 0DH
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 16 December 2025 the following special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 16 December 2025:
That Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1 UN and Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
The Joint Liquidators were appointed on: 16 December 2025
Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.
Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.
Date of Appointment: 16 December 2025
For further details contact Susannah Pettigrew on 0113 285 5000
Date of Resolution: 16 December 2025