Resolutions for Winding-up
DESEO LOCKING SYSTEMS LIMITED
(Company Number 08392005)
Registered office: Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP
Principal trading address: Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR
On 17 December 2025 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:
"THAT the Company be wound up voluntarily."
"THAT Trevor Oates of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP and Derek Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP.
Joint Liquidator: Derek Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Date of Appointment: 17 December 2025
For further details contact +44 13 1460 2388
Date of Resolution: 17 December 2025
Kevin Harvey, Director