Resolutions for Winding-up
PREMFINA FUNDING LIMITED
(Company Number 12056130 )
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Principal trading address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
At a General Meeting of the Members of the above named company, duly convened and held at the offices of Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF on 17 December 2025, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:
“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”
Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: dominic.wright@mercerhole.co.uk.
Ioannis Kyriakopoulos, Chair
18 December 2025
Ag KK92086
