Resolutions for Winding-up
FUSION AI LIMITED
(Company Number 07478232)
Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ
Principal trading address: 20 Wenlock Road, London, N1 7GU
At a General Meeting of the Members of the above-named company, duly convened, and held on 09 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"
Joint Liquidator: Nick Morgan (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Joint Liquidator: James Kaye (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Date of Appointment: 09 June 2025
For further details contact 01625 540744 or info@ntffs.co.uk
Date of Resolution: 09 June 2025
Stephen Michael James, Chairman