Resolutions for Winding-up
ONE NIGHT RECORDS LTD
(Company Number 12205110)
Registered office: Suite 27 - 29 24 Southwark Street, London, England, SE1 1TY
Principal trading address: Arches 46-51 Union Street and 45 Wardens Grove, London, SE1 0NW
At a General Meeting of the Members of the above-named company, duly convened, and held on 18 July 2022 at 10:00AM the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up Voluntarily”
“That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.”
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.
Date of Appointment: 18 July 2022
For further details contact Tim Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk