Davies Holding Limited in liquidation

Notice is hereby given that the following written resolutions were passed by the Company members on 27 June 2023.

It is resolved:

• by way of a special resolution to approve and commence the Summary Winding Up of the Company in accordance with Article 146 of the Companies (Jersey) Law, 1991
• that Nicholas John Vermeulen and Christiaan van den Berg of PricewaterhouseCoopers CI LLP, 37 Esplanade, St Helier, Jersey, JE1 4XA be and are hereby appointed as Joint Liquidators of the Company. Any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them be done by them jointly or by each of them alone.

All persons owing monies to the Companies are requested to settle the account concerned directly with the Liquidators. 

All persons having claims against the Companies are requested to send a detailed account thereof to the Liquidators at the following address before 8 August 2023.

Christiaan van den Berg  

Joint Liquidator

Davies Holding Limited

c/o PricewaterhouseCoopers CI LLP

37 Esplanade 

St Helier 

Jersey

JE1 4XA