Resolutions for Winding-up
ARCH UK CONSULT LTD
(Company Number 13661602)
Registered office: 29 Plough Lane, Nottingham, United Kingdom, NG14 7AT
Principal trading address: 29 Plough Lane, Nottingham, United Kingdom, NG14 7AT
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 25 November 2025, as special and ordinary written resolutions:
1 "A special resolution that the Company be wound up voluntarily.
2 An ordinary resolution that Louise Williams (IP No 20170} and Luke Brough (IP No 31630), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up."
Joint Liquidator: Louise Williams (IP number 20170) of Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Joint Liquidator: Luke Brough (IP number 31630) of Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Date of Appointment: 25 November 2025
For further details contact Charlotte Jones on 0115 666 8230 or at nottingham@opusllp.com
Date of Resolution: 25 November 2025
Jacqueline Knight
Director