Resolutions for Winding-up
ADAPTIVE SERVICES LTD
(Company Number 09635787)
Trading Name: Adaptive Services Ltd
Registered office: Unit 1a Office Summerhouse Farm New Road Royston SG8 6DL
Principal trading address: Unit 1a Office Summerhouse Farm New Road Royston SG8 6DL
Passed: 22 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at Unit 1a Office Summerhouse Farm, New Road, Royston, SG8 6DL on 22 October 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: 22 October 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Unit 1a Office Summerhouse Farm, New Road, Royston, SG8 6DL
Date of Resolution: 22 October 2025
Colin Smith, Chair