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, 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: 02 September 2025
For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk
Date of Resolution: 02 September 2025
Stephen Evans, Chairman