Resolutions for Winding-up
AST UK HOLDCO LIMITED
(Company Number 15556933)
Registered office: Building C IBM Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN
Principal trading address: Building C IBM Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN
Date of Appointment: 28 April 2026
DATASTAX UK LTD
(Company Number 08430133)
Registered office: Building C IBM Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN
Principal trading address: Building C IBM Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN
Date of Appointment: 29 April 2026
HASHICORP UK LIMITED
(Company Number 10421161)
Registered office: Building C IBM Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN
Principal trading address: Building C IBM Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN
Date of Appointment: 30 April 2026
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 28 April 2026, 29 April 2026 and 30 April 2026.
Special resolution
That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB and Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 28 April 2026, 29 April 2026 and 30 April 2026
Anindya Chaudhuri, Director of AST UK Holdco Limited
Charlotte Erika Lee, Director of Datastax UK Ltd
David Hewitt, Director of Hashicorp UK Limited
