Resolutions for Winding-up
EXCALIBRE TECHNOLOGIES LTD
(Company Number 06459478)
Registered office: Unit 6 Longhope Business Park, Monmouth Road, Longhope GL17 0QZ
At a General Meeting of the Members of the above-named company, duly convened, and held on 24 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily on a solvent basis"
"That Timothy James Heaselgrave of the Timothy James partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ be and is hereby appointed liquidator of the company"
Liquidator: Timothy Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.
Date of Appointment: 24 March 2026
For further details contact Timothy Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk
Date of Resolution: 24 March 2026
Karl Grimston, Director