CONSUDO SYSTEMS LIMITED
(Company Number 03084125)
Trading Name: Consudo Systems Limited
Registered office: C/O Stephenson Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN
Principal trading address: Coquet House, Lower Froyle, Alton, Hampshire, GU34 4NA
Passed: 12 August 2026
At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN on 12 August 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: 12 August 2026
For further details contact Leading on 01603 552028
Resolution Meeting Location: Ground Floor, Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN
Date of Resolution: 12 August 2026
Mr Michael John Croft, Chair