Resolutions for Winding-up
INSIGNIS MEDIA AND STRATEGY LIMITED
(Company Number 10814642)
Registered office: Flat 2, 355 Camden Road, London, N7 0SH
Principal trading address: 1 Quality Court, London, WC2A 1AL
At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 6 August 2025 at 10:00 am, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
"THAT the Company be wound up voluntarily"; and
"THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.
Date of Appointment: 06 August 2025
For further details contact Brandon Woodworth on 020 7099 6086 or at brandon@hudsonweir.co.uk
Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 06 August 2025
Mrs Rebecca Newman, Chair of General Meeting / Director
Mr Nicholas O`Connor, Director