Resolutions for Winding-up
SOFTWARE FOCUS LIMITED
(Company Number 05059028)
Trading Name: SOFTWARE FOCUS LIMITED
Registered office: 189 HAREWOOD AVENUE, BOURNEMOUTH, BH7 7BL
Principal trading address: 189 HAREWOOD AVENUE, BOURNEMOUTH, BH7 7BL
Passed: 18 February 2026
At a General Meeting of the members of the above named Company, duly convened and held at 189 Harewood Avenue, Bournemouth, BH7 7BL on 18 February 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 18 February 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: 189 Harewood Avenue, Bournemouth, BH7 7BL
Date of Resolution: 18 February 2026
Edward John Ayton, Chair