Resolutions for Winding-up
345-VQ (UK) LIMITED
(Company Number 12984345)
Registered office: 40 Kimbolton Road, Bedford, MK40 2NR
Principal trading address: 40 Kimbolton Road, Bedford, MK40 2NR
Nature of Business: Business and domestic software development.
Type of Liquidation: Creditors' Voluntary.
Place of meeting: Regus, 60 Martin Place, Sydney, NSW, Australia, 2000.
Date of meeting: 28 April 2025.
Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.
Date of Appointment: 28 April 2025
Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.
Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.
For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or jcarroll@briuk.co.uk.
29 April 2025
