Resolutions for Winding-up

CoventryCity of PortsmouthCity of SouthamptonCV4 8HX52.388574-1.576342PO6 3LT50.850091-1.065617SO14 3HD50.901629-1.402923SO19 9HL50.89292-1.359912023-04-282023-05-022023-05-03TSO (The Stationery Office), customer.services@thegazette.co.uk434546964043

ILLUMINARTI STUDIOS LIMITED

(Company Number 11097359)

Previous Name of Company: ILLUMINARTY STUDIOS LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 238 Weston Lane, Southampton, SO19 9HL

Principal trading address: 119 East Street, Southampton, SO14 3HD

At a General Meeting of the members of the above named Company, duly convened and held at 8 Skye Close, Cosham PO6 3LT on 28 April 2023 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 28 April 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Arthur James Frost, Chairperson