BMG TECHNOLOGY LTD
(Company Number 06932643)
Trading Name: BMG Technology Ltd
Previous Name of Company: UNIQUBE LTD (changed 2021-05-05)
Registered office: 28 Camelford Street Brighton BN2 1TQ
Principal trading address: 55 Carleton Road, London, N7 0ET
Passed: 23 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 55 Carleton Road, London, N7 0ET on 23 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 23 July 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 55 Carleton Road, London, N7 0ET
Date of Resolution: 23 July 2025
Benjamin Michael Graville, Chair