Resolutions for Winding-up
DYSON RESEARCH LIMITED
(Company Number 01081917)
Previous Name of Company: PROTOTYPES LIMITED (until 23/06/1997) AIRPOWER VACUUM CLEANER COMPANY LIMITED (until 31/12/1981) SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED (until 31/12/1979)
Registered office: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 12 December 2023
Special resolution:
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution:
That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 12 December 2023
For further details contact Precious Odiase on +44 (0) 203 989 2848 or at Precious.Odiase@interpathadvisory.com
Martin William Bowen, Director