Resolutions for Winding-up
REDOX SOFTWARE LTD
(Company Number 05811303)
Trading Name: Redox Software Ltd
Registered office: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA and it is in the process of being changed to Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Principal trading address: The Colin Sanders Innovation Centre, Mewburn Road, Banbury OX16 9PA
Notice is hereby given that the following resolutions were passed on 2 October 2025, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Gareth Peckett and Rehan Ahmed of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."
Joint Liquidator: Gareth Peckett (IP number 9647) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Rehan Ahmed (IP number 7100) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 02 October 2025
For further details contact Blazej Nowaczyk on 0113 242 0808 or at blazej.nowaczyk@quantuma.com
Date of Resolution: 02 October 2025
Nathan Green, Director/Convener