Resolutions for Winding-up
MS MODERNISATION SERVICES UK, LTD
(Company Number 04283023)
Previous Name of Company: Bluephoenix Solutions UK Limited (until 22 April 2016)
Registered office: Building C IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom, SO21 2JN
Principal trading address: Building C IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom, SO21 2JN
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 November 2025.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, and Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street Glasgow G2 5HF.
Date of Appointment: 19 November 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 19 November 2025
Andrew Neil Bentley, Director