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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
4976702
Notice code:
2431
Issue number:
64871
Page number:
19656

BLUE WOLF GLOBAL LIMITED

(Company Number 08214754)

Registered office: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

Principal trading address: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

BLUEWOLF INTERNATIONAL LIMITED

(Company Number 06606791)

Registered office: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

Principal trading address: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

THE ANALYTIC SCIENCES CORPORATION LIMITED

(Company Number 02729518)

Previous Name of Company: Agetrade Limited (until 11 June 1993)

Registered office: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

Principal trading address: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

WEATHER SERVICES INTERNATIONAL LIMITED

(Company Number 02202975)

Previous Name of Company: Litton Weather Services International Limited (until 9 Oct 2000) The Weather Department Limited (until 30 July 1998) Iconline Limited (until 30 March 1988)

Registered office: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

Principal trading address: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

THE WEATHER CHANNEL GLOBAL MEDIA LIMITED

(Company Number 07735764)

Registered office: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

Principal trading address: Building C, IBM Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2025

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.

Date of Appointment: 25 September 2025

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Date of Resolution: 25 September 2025