Resolutions for Winding-up
OMG MEDIA LTD
(Company Number 08350662)
Registered office: 42 High Street Wanstead, London, E11 2RJ
Principal trading address: Unit 5, 13a Newbury Rd, London, E4 9JH
At a general meeting of the above-named company, duly convened, and held at 10.30am on 23 December 2024, the following resolutions were passed:
Special resolution
"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 wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 23 December 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 23 December 2024
Neil David Garrett, Chairman
Dated: 23 December 2024