Resolutions for Winding-up
MELROSE TECHNICAL LIMITED
(Company Number 11290555)
Registered office: The registered office of the Company will be changed to: Sussex Innovation Centre Science Park Square Brighton BN1 9SB
Principal trading address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH
The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 18 June 2025, as a Special Resolution and as an Ordinary Resolution
That the Company be wound up voluntarily.
That Nicholas Cusack and Tommaso Ahmad of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB be and are hereby appointed Joint Liquidators for the purpose of such winding up.
At the subsequent Meeting of Creditors held on 18 June 2025 at 11.15am the appointment of Nicholas Cusack and Tommaso Ahmad 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: Tommaso Waqar Ahmad (IP number 9475) of Bailey Ahmad Business Recovery, Sussex Innovation Centre Science Park Square Brighton BN1 9SB .
Date of Appointment: 18 June 2025
For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk
Date of Resolution: 18 June 2025
Michael Mark Tarrant, Chairman