Resolutions for Winding-up
ELMA DIGITAL LTD
(Company Number 10671287)
Registered office: 11 Cheviot Crescent, Whitehouse, Milton Keynes, MK8 1ER
Principal trading address: 11 Cheviot Crescent, Whitehouse, Milton Keynes, MK8 1ER
At a General Meeting of the members of the above named company, duly convened and held at 12pm at 11 Cheviot Crescent, Whitehouse, Milton Keynes, MK8 1ER on 18/03/2025 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 Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.
Date of Appointment: 18 March 2025
For further details contact Aisling Muldoon on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 18 March 2025
Murat Sudan, Chair of the meeting