Resolutions for Winding-up
DIGITAL CONTINUITY LIMITED
(Company Number 08260117)
Registered office: Gladstone House, 77-79 High Street, Egham, TW20 9HY
Principal trading address: Gladstone House, 77-79 High Street, Egham, TW20 9HY
At a general meeting of the above-named company, duly convened, and held 11.00am on 2 September 2025 at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 29 July 2025
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk
Date of Resolution: 29 July 2025
Stephen Evans, Chairman