Resolutions for Winding-up
DIGITAL MEDIA REWARDS LTD
(Company Number 08866328)
Previous Name of Company: My Secretme Ltd
Registered office: 2 Trehernes Drive, Stourbridge, DY9 0YX
Principal trading address: 2 Trehernes Drive, Stourbridge, DY9 0YX
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 11 April 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 11 April 2023
For further details contact Victoria Ely on 0116 262 6804
Mr Royston Joseph Alfred Cooper, Chair of meeting