Resolutions for Winding-up
ZEPPELIN MIDCO 1 LIMITED
(Company Number 13842348)
ZEPPELIN TOPCO LIMITED
(Company Number 13842334)
Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: (Both of) 5 Benham Road, Benham Campus, University of Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
On 11 December 2025 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:
"That the Companies be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Richard Barker (IP No. 17150) both of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."
Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.
Alasdair Marnoch, Director
22 December 2025
Ag KK92582
