Resolutions for Winding-up
API CONSULTING (CEASED) LIMITED
(Company Number 07180093)
Previous Name of Company: API CONSULTING LIMITED
Registered office: 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
Principal trading address: The Rectory, Sandy Lane, Holme Pierrepont, Nottingham, NG12 2PW
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 6 March 2026, as special and ordinary written resolutions:
"1. A special resolution that the Company be wound up voluntarily.
2. An ordinary resolution that Louise Williams and Luke Brough both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up."
Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Date of Appointment: 06 March 2026
For further details contact Cameron Nicol on 0115 666 8230 or at nottingham@opusllp.com
Date of Resolution: 06 March 2026
Richard Sherwin, Director