Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
MARSHMALLOW CREATIVE LTD
(Company Number 03574070)
Registered office: Ts2, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham B37 7HG
Principal trading address: 151 Elmdon Lane, Marston Green, Birmingham B37 7DN
Nature of business: Specialised design activities
At a General Meeting of the members of the above named company, duly convened and held at 151 Elmdon Lane, Marston Green, Birmingham B37 7DN on 6 August 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company".
Names of Insolvency Practitioners: Wendy George & David Kirk
Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
IP Numbers: 24174 & 8830
Date of Appointment: 6 August 2024
Contact Name: Wendy George
Email Address: wendy@kirks.co.uk
Telephone Number: 01432 373692
James A Inshaw
Chair of the meeting