AMADEUS IT LIMITED
(Company Number 06379189)
Trading Name: AMADEUS IT LIMITED
Registered office: 17 VIOLET CLOSE, CAMBRIDGE, CB1 9YW
Principal trading address: 17 VIOLET CLOSE, CAMBRIDGE, CB1 9YW
Passed: 23 September 2026
At a General Meeting of the members of the above named Company, duly convened and held at 17 Violet Close, Cambridge, CB1 9YW on 23 September 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 23 September 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: 17 Violet Close, Cambridge, CB1 9YW
Date of Resolution: 23 September 2026
Vincent Rainardi, Chair