Resolutions for Winding-up
APEX CREATIVE AGENCY LTD
(Company Number 12239223)
Trading Name: Apex Creative Agency
Registered office: Unit 3 Riverview Business Park, Station Road, Forest Row, RH18 5FS
Principal trading address: Unit 3 Riverview Business Park, Station Road, Forest Row, RH18 5FS
At a General Meeting of the Company convened and held virtually at 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD on 23 December 2024 at 10.00am, the following special resolution numbered one and ordinary resolution numbered two were passed:
1 That the Company be wound up voluntarily.
2 That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.
Date of Appointment: 23 December 2024
For further details contact Megan Marrie on 020 8455 6611
Resolution Meeting Location: 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
Resolution Meeting Time: 10:00
Date of Resolution: 23 December 2024
DANIEL WOODMANSEY, Chair/Convener
Date: 23 December 2024