<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/4998959" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/4998959#             prov: http://www.w3.org/ns/prov#        "><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>NGENIUM LIMITED</title><link href="https://www.thegazette.co.uk/notice/4998959/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4998959/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4998959/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4998959/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/4998959/data.pdf" rel="alternate" title="PDF" type="application/pdf" /><link href="https://www.thegazette.co.uk/notice/4998959/data.rdf?view=linked-data" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data.ttl?view=linked-data" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4998959/data.json?view=linked-data" rel="alternate" title="JSON-SIMPLE" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4998959/data_xml/sig.xml?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data.html?view=linked-data" rel="alternate" title="HTML" type="application/html" /><link href="https://www.thegazette.co.uk/notice/4998959/data.rdfjson?view=linked-data" rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/4998959/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4998959/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4998959" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body><article class="full-notice full-notice-2441"><div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000000018" content="Birmingham" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000016675" content="Leeds" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/B25AF" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000000018"></span><span about="https://www.thegazette.co.uk/id/postcode/B25AF" content="B2 5AF" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/B25AF" content="52.480086" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/B25AF" content="-1.898134" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/LS15PS" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000016675"></span><span about="https://www.thegazette.co.uk/id/postcode/LS15PS" content="LS1 5PS" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/LS15PS" content="53.798233" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/LS15PS" content="-1.549095" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/B25AF"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/LS15PS"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/B25AF"></span><span about="this:meetingAddress-0" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/B25AF"></span><span about="this:notifiableThing" content="2025-11-10" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-11-17" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-11-18" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/LS15PS"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4998959/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4998959"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" content="4998959" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4998959" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4998959" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64907" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64907" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64907" content="64907" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64907"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64907/notice/4998959" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4998959" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64907/notices/4998959" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/4998959" content="2025-11-18T01:03:19" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2025-11-18T01:03:19">18 November 2025</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/4998959" property="gaz:hasNoticeID">4998959</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4998959" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64907" datatype="xsd:string" property="gaz:hasIssueNumber">64907</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4998959" datatype="xsd:string" property="gaz:hasPageNumber">22116</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/14775206" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">NGENIUM LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">14775206</span>)</p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">Arca Building, Temple Row, Birmingham, B2 5AF and it is in process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade,  Leeds, LS1 5PS</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Arca Building, Temple Row, Birmingham, B2 5AF</span></p></div><div data-gazettes="P"><p data-gazettes="Text">At a General Meeting of the above named Company, duly convened, and held at the offices of <span about="this:notifiableThing" data-gazettes="AddressLineGroup" data-gazettes-class="Meeting" property="insolvency:meetingLocation" resource="this:meetingAddress-0"><span about="this:meetingAddress-0" content="Ngenium Limited, Arca Building, Temple Row, Birmingham, B2 5AF" property="vcard:label" typeof="vcard:Address">Ngenium Limited, Arca Building, Temple Row, Birmingham, B2 5AF</span></span> on  <span content="2025-11-10" data-date="2025-11-10" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">10 November 2025</span> at  <span data-gazettes="Time" data-gazettes-class="General" data-time="10:30:00">10.30 am</span>, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:</p></div><div data-gazettes="P"><p data-gazettes="Text">"That the Company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/24990" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="24990" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Mark Hodgett" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Mark</span> <span data-gazettes="Surname" property="foaf:familyName">Hodgett</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">24990</span>) and <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9180" typeof="foaf:Agent"><span content="9180" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="David Antony Willis" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">David</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Antony</span> <span data-gazettes="Surname" property="foaf:familyName">Willis</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9180</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">FRP Advisory Trading Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Minerva, 29 East Parade, Leeds, LS1 5PS" property="vcard:label"></span>Minerva, 29 East Parade, Leeds, LS1 5PS</span>  be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: The Joint Liquidators, Email: <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">cp.leeds@frpadvisory.com</span> or Tel: <span content="0113 831 3555." data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">0113 831 3555.</span></p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Chair" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Mark Raven" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Mark</span> <span data-gazettes="Surname" property="foaf:familyName">Raven</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Chair</span></span></span></p><p data-gazettes="DateSigned"><span content="2025-11-10" data-date="2025-11-10" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">10 November 2025</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag JK81537</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>Arca Building, Temple Row, Birmingham, B2 5AF and it is in process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade,  Leeds, LS1 5PS</dd></dl></section></body></html>