Resolutions for Winding-up
DIGITAL GIFTS LIMITED
(Company Number 06344867 )
Registered office: 93 Chatterton Road Bromley BR2 9QQ
At a General Meeting of the above named company duly convened and held at 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, on 7 September 2021, the following resolutions were duly passed:
Special Resolution
That the company be wound up voluntarily.
Ordinary Resolution
That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, be appointed liquidator of the company for the purposes of the winding-up.
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.
Date of Appointment: 07 September 2021
For further details contact Lavanyan Amirtheswaran on 020 8315 7430
Peter Man, Chair of the Meeting of Members