Resolutions for Winding-up

GreenwichCamdenNN8 6GR52.301625-0.732971NW1 8AH51.542339-0.147738SE18 6PJ51.4951380.075033North Northamptonshire2021-07-012021-07-022021-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk384206663414

ONE DIGITAL VISION LTD

(Company Number 07811873)

Registered office: Charles House 6 Regent Park, Booth Drive, Wellingborough, NN8 6GR

Principal trading address: Flat 136, Building 45, Hopton Rd, Woolwich, London, SE18 6PJ

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 01 July 2021

Mr Anthony Grimmitt, Director.

1 July 2021

Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, c/o AABRS Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH. Email: sr@aabrs.com.

For further information contact Rima Shah at the offices of AABRS Limited on 020 8444 3400, or rs@aabrs.com.

2 July 2021