Resolutions for Winding-up
AMBISENSE (UK) LIMITED
(Company Number 10890358)
Registered office: Thorton Science Park, Pool Lane, Chester, CH2 4NU
Principal trading address: Thorton Science Park, Pool Lane, Chester, CH2 4NU
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 26 July 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. That the Company be wound up voluntarily
2. That Huw Powell and Katrina Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.
Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.
Date of Appointment: 26 July 2023
For further details contact Callum Howard on 029 2089 4270 or at Callum.Howard@btguk.com
Stephen McNulty, Chair