EMBEROCK OVERSEAS (UK) LIMITED
(Company Number 10866700)
Registered office: Hx1 16th Floor, Harbour Exchange Square, London, England, E14 9GE
EMBEROCK HOLDINGS (UK) LIMITED
(Company Number 06176482)
Registered office: Hx1 16th Floor, Harbour Exchange Square, London, England, E14 9GE
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
(Company Number 12661076)
Registered office: Hx1 16th Floor, Harbour Exchange Square, London, England, E14 9GE
By written resolution of the sole Members of the above-named companies passed on 3 June 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Companies be wound up voluntarily.
Ordinary resolution
2 THAT Emma Jayne Cray and Laura May Waters of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Laura May Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 03 June 2026
For further details contact Lisa O O`Connor at lisa.o.oconnor@pwc.com
Date of Resolution: 03 June 2026
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators