Resolutions for Winding-up

City of WestminsterEastleighBuckinghamshireHP9 1NB51.601307-0.638729SO53 3TL50.970057-1.391578W1G 0PE51.516948-0.1440272024-10-142024-10-172024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk472924164545

SPRING FILMS LTD

(Company Number 05843048)

Registered office: Currently 22 Wycombe End, Beaconsfield, HP9 1NB, soon to be changed to C/o Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

Principal trading address: 7 Cavendish Square, London, W1G 0PE

Notice is hereby given that the following resolutions were passed on 14 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) and Duncan Swift (IP No. 008093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and that the liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: The Joint Liquidators, Tel: 02380 247070 Alternative contact: Ajay Bhatti, Email: ajay.bhatti@azets.co.uk.

Chris Smith, Director

14 October 2024

Ag VJ72340