Resolutions for Winding-up
QLICK.XYZ LTD
(Company Number 09933357)
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Principal trading address: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
At a general meeting of the above-named company, duly convened, and held at 11am on 20 March 2026, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of corporate@jtmaxwell.co.uk, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 20 March 2026
For further details contact corporate@jtmaxwell.co.uk on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 20 March 2026
Mr Stefan Boettcher, Chairman
Dated: 20 March 2026