Resolutions for Winding-up
GARDEN LEAF LTD
(Company Number 08581973)
Trading Name: Get Film
Previous Name of Company: Now Film Ltd
Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD
Principal trading address: 19/20 International Business Centre, Mulgrave Terrace, Gateshead, Tyne and Wear, NE8 1AN
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 12 April 2019 at 10.30 am the following Special Resolution and Ordinary Resolutions were passed:
“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Matthew Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”
Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.
Joshua Matthew Kerr, Chair
23 April 2019
Ag FG11740