Resolutions for Winding-up
ACB DIGITAL CONSULTING LIMITED
(Company Number 09425049)
Trading Name: ACB DIGITAL CONSULTING LIMITED
Registered office: C/O THE ACCOUNTING CREW, OFFICE SUITE 3, SHRIEVES WALK, 39 SHEEP STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6GJ
Principal trading address: 5 MEADOWS DRIVE, MULBARTON, NORWICH, NR14 8GX
Passed: 16 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at 5 Meadows Drive, Mulbarton, Norwich, NR14 8GX on 16 October 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 16 October 2024
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 5 Meadows Drive, Mulbarton, Norwich, NR14 8GX
Date of Resolution: 16 October 2024
Aaron Bradley, Chair