Resolutions for Winding-up

CamdenBuryM26 1LS53.556897-2.319981NW5 2AH51.545638-0.1373932025-04-032025-04-04TSO (The Stationery Office), customer.services@thegazette.co.uk486030564700

INCREDIBLE SOFTWARE LIMITED

(Company Number 11703993)

Trading Name: Incredible Software Limited

Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester, M26 1LS

Principal trading address: 85 Bartholomew Road, London, NW5 2AH

At a General Meeting of the above-named Company, duly convened and held at 85 Bartholomew Road, London, United Kingdom, NW5 2AH 03 April 2025 at 12:45pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that That Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester M26 1LS, be and he is hereby appointed Liquidator for the purpose of the winding-up."

Liquidator: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John`s Terrace, 11-15 New Road, Manchester, M26 1LS.

Date of Appointment: 03 April 2025

For further details contact Kat Davies on 03330050080 or at kat.davies@inquesta.co.uk

Resolution Meeting Location: 85 Bartholomew Road, London, United Kingdom, NW5 2AH

Resolution Meeting Time: 12:45

Date of Resolution: 03 April 2025

Andrew Pols, Director