Resolutions for Winding-up
EVINCE TECHNOLOGY LIMITED
(Company Number 06414686)
Registered office: Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-On-Tees, England, TS21 3FD
Principal trading address: Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-On-Tees, England, TS21 3FD
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 August 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Michael Chamberlain and Gareth Peckett of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.
That creditors confirm the nomination of the Liquidators appointed by themembers and accordingly, Michael Chamberlain and Gareth Peckett remain asLiquidators of the Company.
That the Liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michael Chamberlain (IP number 8735) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 11 August 2023
For further details contact Caitlin Auplish on 0113 242 0808 or at Caitlin.Auplish@quantuma.com
Phillip Cammerman, Director