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title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4708006/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4708006/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4708006" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body><article class="full-notice full-notice-2441"><div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000011164" content="City of Westminster" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000017733" content="New Forest" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/BH241DH" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000017733"></span><span about="https://www.thegazette.co.uk/id/postcode/BH241DH" content="BH24 1DH" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/BH241DH" content="50.844043" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/BH241DH" content="-1.787746" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/W1J0AH" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000011164"></span><span about="https://www.thegazette.co.uk/id/postcode/W1J0AH" content="W1J 0AH" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/W1J0AH" content="51.509569" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/W1J0AH" content="-0.137424" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/BH241DH"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/W1J0AH"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/W1J0AH"></span><span about="this:notifiableThing" content="2024-09-17" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-09-20" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-09-23" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/BH241DH"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4708006/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4708006"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" content="4708006" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4708006" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4708006" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64523" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64523" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64523" content="64523" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64523"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64523/notice/4708006" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4708006" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64523/notices/4708006" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/4708006" content="2024-09-23T01:03:26" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-09-23T01:03:26">23 September 2024</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/4708006" property="gaz:hasNoticeID">4708006</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4708006" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64523" datatype="xsd:string" property="gaz:hasIssueNumber">64523</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4708006" datatype="xsd:string" property="gaz:hasPageNumber">18479</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/05793895" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">IMPELLITY LTD</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">05793895</span>)</p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">1 Vine Street, Mayfair, London, W1J 0AH and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">1 Vine Street, Mayfair, London, W1J 0AH</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Notice is hereby given that the following resolutions were passed on <span content="2024-09-17" data-date="2024-09-17" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">17 September 2024</span> as a special resolution and an ordinary resolution respectively:</p></div><div data-gazettes="P"><p data-gazettes="Text">"That the Company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9617" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="9617" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Michael Kiely" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Michael</span> <span data-gazettes="Surname" property="foaf:familyName">Kiely</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9617</span>) and <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9453" typeof="foaf:Agent"><span content="9453" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="David Meany" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">David</span> <span data-gazettes="Surname" property="foaf:familyName">Meany</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9453</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Quantuma Advisory Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH" property="vcard:label"></span>The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH</span>  be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: Kirsty Hayter, Tel: 01202 970 467 or Email: Kirsty.Hayter@quantuma.com </p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Director" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Kent Mosbech" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Kent</span> <span data-gazettes="Surname" property="foaf:familyName">Mosbech</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Director</span></span></span></p><p data-gazettes="DateSigned"><span content="2024-09-17" data-date="2024-09-17" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">17 September 2024</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag UJ62012</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>1 Vine Street, Mayfair, London, W1J 0AH and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH</dd></dl></section></body></html>