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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
4867172
Notice code:
2431
Issue number:
64707
Page number:
8090

OUTOTEC (UK) LIMITED

(Company Number 00819660)

Registered office: Lumonics House Valley Drive, Swift Valley Industrial Estate, England, Rugby, CV21 1TQ

By written resolution of the sole Member of the above-named company passed on 1 April 2025, 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 Jayne Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX 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 Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Date of Appointment: 01 April 2025

For further details contact Emma Jayne Cray at emma.cray@pwc.com

Date of Resolution: 01 April 2025

Emma Jayne Cray, Joint Liquidator