Resolutions for Winding-up
INNOVATE ETF LIMITED
(Company Number 10815690)
Registered office: The registered office of the Company will be changed to c/o Sussex Innovation Centre Science Park Square Brighton BN1 9SB
Principal trading address: Suite 5 1-2 Leonard Place Westerham Road Keston BR2 6HQ
The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 6 May 2025, as a Special Resolution and as an Ordinary Resolution:
1. That the Company be wound up voluntarily.
2. That Nicholas Cusack and Paul Bailey of BABR, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.
At the subsequent Meeting of Creditors held on 6 May 2025 at 3.15pm the appointment of Nicholas Cusack and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB Joint Liquidators was confirmed.
Joint Liquidator: Nicholas Cusack (IP number 17490) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Brighton BN1 9SB .
Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Brighton BN1 9SB .
Date of Appointment: 06 May 2025
For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk
Date of Resolution: 06 May 2025
Marc Ashwell Knowles, Chairman