Resolutions for Winding-up
HELIOSPHERE CONSULT LTD
(Company Number 11532356)
Registered office: St Thomas House, 6 Becket Street, Oxford, England, OX1 1PP
Principal trading address: St. Thomas House, 6 Becket Street, Oxford, Oxfordshire, OX1 1PP
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA. United Kingdom on 10 September 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 10 September 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA. United Kingdom
Date of Resolution: 10 September 2025
Jan-Erik David Ponsford
Chair of Meeting