Resolutions for Winding-up
INSITES DIGITAL LIMITED
(Company Number 08898996)
Trading Name: Insites Digital Limited
Registered office: 2 Walsworth Road, Hitchin, SG4 9SP
Principal trading address: 2 Walsworth Road, Hitchin, SG4 9SP
Passed: 18 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at 2 Walsworth Road, Hitchin, SG4 9SP on 18 March 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 18 March 2026
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 2 Walsworth Road, Hitchin, SG4 9SP
Date of Resolution: 18 March 2026
Mr Graeme Boyes, Chair