TRANSPARENT UX LTD
(Company Number 11517794)
Registered office: 47 Belle Vue Gardens, Shrewsbury, Shropshire, SY1 2RP
Principal trading address: 47 Belle Vue Gardens, Shrewsbury, Shropshire, SY3 7JH
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 19 June 2026
Effective Date: 2 July 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Mark Malone and Nick West whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Mark Malone (IP number 15970) of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Joint Liquidator: Nick West (IP number 17232) of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Date of Appointment: 02 July 2026
For further details contact Helen Lowe on 01782 569 510 or at Helen.Lowe@btguk.com
Date of Resolution: 02 July 2026
Dated: 3 July 2026
Christopher Michael Harding
Director, on behalf of the Board