Resolutions for Winding-up

Milton KeynesBedfordMK14 6FG52.057894-0.769337MK40 2NR52.140358-0.4625622025-04-282025-04-292025-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk487962064725

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