UNIVERSAL CONCEPT SOLUTIONS LTD
(Company Number 12374233)
Trading Name: Universal Concept Solutions Ltd
Registered office: 1 Balcombe Road, Rugby, CV22 5HU
Principal trading address: 1 Balcombe Road, Rugby, CV22 5HU
Passed: 27 May 2026
At a General Meeting of the members of the above named Company, duly convened and held at 1 Balcombe Road, Rugby, CV22 5HU on 27 May 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 27 May 2026
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 1 Balcombe Road, Rugby, CV22 5HU
Date of Resolution: 27 May 2026
Mr Mark Sidney Hayes, Chair