By written resolution of the sole Member of the above-named company passed on 08 April 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 "THAT the Company be wound up voluntarily."
2 "THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT 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."
If you require any further information, please could you address your query for the attention of:
PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT.