NE COMPUTING PLC

UK Gazette Notices

15 April 2019
MORGAN E REES LIMITED (Company Number 06061804) Registered office: St David's Works, St David's Road, Swansea Enterprise Park, Swansea, SA6 8QL Principal trading address: St David's Works, St David's Road, Swansea Enterprise Park, Swansea, SA6 8QL Notice is hereby given that the following resolutions were passed on 5 April 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Roach (IP No. 9231) and Graham Randall (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Liquidators, Tel: 0117 428 7400. Dr Robert Hamilton Rees, Director 10 April 2019 Ag FG10912 NE COMPUTING PLC (Company Number 02005519) Previous Name of Company: Ultrafile Limited Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: Point 3, Haywood Road, Warwick, CV34 5AH At a General Meeting of the members of Ne Computing Plc held on 9 April 2019 at 9.45 am at Point 3, Haywood Road, Warwick, CV34 5AH the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Laura Malkin by email at birmingham@begbies- traynor.com or by telephone on 0121 200 8150. John Kimpton, Director 9 April 2019 Ag FG10937

15 April 2019
Name of Company: NE COMPUTING PLC Company Number: 02005519 Nature of Business: Non-trading Company Previous Name of Company: Ultrafile Limited Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Type of Liquidation: Members Date of Appointment: 9 April 2019 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag FG10937


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