EASIVIEW VIDEO SERVICES LIMITED
(Company Number 03038322)
Registered office: 92 Treowen Road, Newbridge, Newport, Wales, NP11 3DP
Principal trading address: 92 Treowen Road, Newbridge, Newport, Wales, NP11 3DP
(Pursuant to Part 13 of the Companies Act 2006 and Sections 282 & 283 of the Companies Act 2006 and Sections 84 and 100 of the Insolvency Act 1986)
Circulation Date: 26 July 2025
Effective Date: 28 July 2025
Written resolutions of the above-named Company, proposed by the director and having effect as a special and ordinary resolutions of the Company, pursuant to the provisions of Part 13 of the Company Act 2006, signed and passed on 28 July 2025.
I, the undersigned, do certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date.
Special Resolution
That the company be wound up voluntarily.
Ordinary Resolution
That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, be appointed liquidator of the company for the purposes of the winding-up.
Liquidator: Christopher Whiteoak (IP number 1811) of Whiteoak Morris Limited,, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ.
Date of Appointment: 28 July 2025
For further details contact: 02920 611047 or at chris@whiteoakmorris.co.uk
Date of Resolution: 28 July 2025
Rosemary Forward, Director & Company Secretary