Resolutions for Winding-up
RND CREATIVES LTD
(Company Number 07694185)
Registered office: Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above-named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 20 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. "That the Company be wound up voluntarily."
2. "That Philip David Nunney and Kris Anthony Wigfield at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the
voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 20 May 2025
For further details contact Nathan Bower on 0114 275 5033 or at Nathan.Bower@btguk.com
Date of Resolution: 20 May 2025
Royston Brian Jermaine Gooden, Chair