BATELLE LTD
(Company Number 12389418)
Trading Name: Batelle Ltd
Registered office: 10 Queen Street Place London EC4R 1AG
Principal trading address: 10 Queen Street Place London EC4R 1AG
Passed: 26 November 2025
At a General Meeting of the members of the above named Company, duly convened and held at 10 Queen Street Place, London, EC4R 1AG on 26 November 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: 26 November 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 10 Queen Street Place, London, EC4R 1AG
Date of Resolution: 26 November 2025
Mr Peter Damian Kimmelman, Chair