Resolutions for Winding-up
BARIAN TECHNOLOGY LIMITED
(Company Number 04841908)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF
Principal trading address: 105 Dairyglen Avenue, Cheshunt, Waltham Cross, EN8 8JW
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 29 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Constantinos Pedhiou and Amie Helen Johnson of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 29 April 2026
For further details contact Shane Burke on 0208 370 7250 or at Shane.Burke@btguk.com
Date of Resolution: 29 April 2026
Dated: 29 April 2026
Mrs Susan Dipple, Chair