EAGLE STRATEGIC CONSULTING LIMITED
(Company Number 07401779)
Trading Name: Eagle Strategic Consulting Limited
Registered office: To be changed to: c/o Milsted Langdon LLP, Work Life, 7 St Cross Street, London, EC1N 8UB
By a resolution in writing pursuant to the provisions of section 288 of the Companies Act 2006 the following resolutions were passed:
RESOLUTIONS
SPECIAL RESOLUTION:
THAT the Company be wound up voluntarily
THAT the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
ORDINARY RESOLUTION
THAT Richard Warwick and Rachel Hotham of Milsted Langdon LLP be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.
THAT any act required or authorised under any enactment to be done by a Liquidator may be done by all or any of the persons for the time being holding such office.
Joint Liquidator: Richard Warwick (IP number 9741) of Milsted Langdon LLP, 7 Cross Street, London, EC1N 8UB.
Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, 7 Cross Street, London, EC1N 8UB.
Date of Appointment: 21 July 2026
For further details contact Paul Royal on 01823 445566 or at proyal@milstedlangdon.co.uk
Date of Resolution: 21 July 2026
Richard Applegate, Director