Resolutions for Winding-up
DEEPPOOL TECHNOLOGIES LTD
(Company Number 07841926)
Trading Name: Deeppool Technologies Ltd
Registered office: 18 Poppy Corner Warfield Bracknell RG42 5AG
Principal trading address: 18 Poppy Corner Bracknell RG42 5AG
Passed: 21 January 2026
At a General Meeting of the members of the above named Company, duly convened and held at 18 Poppy Corner, Bracknell, RG42 5AG on 21 January 2026, 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: 21 January 2026
For further details contact 01603 552028
Resolution Meeting Location: 18 Poppy Corner, Bracknell, RG42 5AG
Date of Resolution: 21 January 2026
Mr Rutendo Mushambi, Chair