Resolutions for Winding-up
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- Notice category:
- Corporate Insolvency
- Notice type:
- Resolutions for Winding-up
- Publication date:
- Edition:
- The London Gazette
- Notice ID:
- 4973985
- Notice code:
- 2431
- Issue number:
- 64866
- Page number:
- 19305
EXCELITAS NOBLELIGHT LIMITED
(Company Number 01403898)
Registered office: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
QIOPTIQ UK HOLDINGS LTD
(Company Number 05612156)
Registered office: 26-32 Mitchell Point, Ensign Way, Hamble, United Kingdom, SO31 4RF
By written resolution of the sole Members of the above-named companies passed on 30 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for both the above companies:
1 'THAT the Company be wound up voluntarily.`
Ordinary resolution
2 'THAT Emma Jayne Cray and Laura May Waters of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`
Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Joint Liquidator: Laura May Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 30 September 2025
For further details contact Lisa O O`Connor at lisa.o.oconnor@pwc.com
Date of Resolution: 30 September 2025
Emma Jayne Cray, Joint Liquidator
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.
Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.