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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Edinburgh Gazette
Notice ID:
5025098
Notice code:
2441
Issue number:
29212
Page number:
2351

LYSIS MANAGEMENT SERVICES LIMITED

Company Number: SC539712

Previous Name of Company: Lysis Operations (Edinburgh) Ltd

Registered office: SC539712 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR

The resolution below was considered by the shareholder of the above named company, and on 18 December 2025, the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Paul Williams and Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Date of Appointment: 18 December 2025

For further details contact Janna Ali on 020 7516 2349

Date of Resolution: 18 December 2025