TRUENOORD LIMITED
(Company Number 10224559)
Registered office: 4th Floor 50 Hans Crescent, United Kingdom, London, SW1X 0NA
By a general meeting of the members of the above-named company passed on 29 July 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Company be wound up voluntarily.
Ordinary resolution
2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such 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 Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 29 July 2026
For further details contact James H Yeoward at james.h.yeoward@pwc.com
Date of Resolution: 29 July 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