Resolutions for Winding-up
SELLIGENCE TECHNOLOGY LTD
(Company Number 10805652)
Previous Name of Company: Talent Ticker Limited
Registered office: 2nd Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX
Principal trading address: 2nd Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX
At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 28 February 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. That the Company be wound up voluntarily.
2. That Susan Clay and Katrina Orum of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.
Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.
Date of Appointment: 28 February 2024
For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 28 March 2024
Nicholas Derek Vaughan, Chair