Resolutions for Winding-up
TRANSITION COMPUTING LIMITED
(Company Number 03535532)
Registered office: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF
Principal trading address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 09 December 2025 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:
1 That the Company be wound up voluntarily.
2 That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.
Joint Liquidator: Lee Cotton (IP number 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.
Joint Liquidator: Richard Behagg (IP number 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.
Date of Appointment: 09 December 2025
For further details contact 01296 711 644 or mail@robertday.biz
Resolution Meeting Time: 12:00
Date of Resolution: 09 December 2025
David John Gibson, Chair/Convener