Resolutions for Winding-up
PHASEFOCUS HOLDINGS LIMITED
(Company Number 11859836)
Registered office: 125 Wood Street, London EC2V 7AW
Principal trading address: Electric Works, 3 Concourse Way, Sheffield, S1 2BJ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 July 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 07 July 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 07 July 2025
Martin James Humphry, Director