Resolutions for Winding-up
IMMEDIA CREATIVE LIMITED
(Company Number 05673731)
Trading Name: Immedia Creative Limited
Previous Name of Company: Immediasite Limited
Registered office: 11a Vansittart Estate, Windsor, SL4 1SE
Principal trading address: 11a Vansittart Estate, Windsor, SL4 1SE
Passed: 31 January 2024
At a General Meeting of the members of the above named Company, duly convened and held at 11 a Vansittart Estate, Windsor, SL4 1SE on 31 January 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-
Special Resolution:
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution:
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 31 January 2024
For further details contact The Liquidator on 01603 552028
Robert Clements, Chair
Resolution Meeting Location: 11a Vansittart Estate, Windsor, SL4 1SE
Date of Resolution: 31 January 2024