Resolutions for Winding-up
UPPNAS LTD
(Company Number 11455464)
Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB
Principal trading address: 18 Beverley Court Wellesley Road London W4 4LQ
The following Resolutions were duly passed by written resolution on 24 June 2025, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
THAT Paul Bailey, licensed insolvency practitioner, and Nicholas Cusack, licensed insolvency practitioner, both of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, are hereby appointed as Joint Liquidators for the purposes of such winding-up.
Joint Liquidator: Paul Bailey (IP number 9428) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.
Joint Liquidator: Nicholas Cusack (IP number 17490) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.
Date of Appointment: 24 June 2025
For further details contact Sarah Broom on 0208 662 6070
Date of Resolution: 24 June 2025
Naser Pakzad, Director