Resolutions for Winding-up
IMMERSIVE AV LIMITED
(Company Number 10298638)
Registered office: Unit 2, Stafford Park 17, Telford, Shropshire, TF3 3DG
Principal trading address: Unit 2, Stafford Park 17, Telford, Shropshire, TF3 3DG
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 17 April 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company``
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 17 April 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom
Date of Resolution: 17 April 2025
Ms Sharon Elizabeth Reynolds, Chair of Meeting