Resolutions for Winding-up
IRIS PRODUCTIONS LTD
(Company Number 11762145)
Registered office: Holbeche House 437 Shirley Road, Acocks Green, Birmingham, B27 7NX
Principal trading address: 418 Aldridge Road, Streetly, Sutton Coldfield, West Midlands, B74 2DP
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 28 October 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company 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: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 28 October 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA
Date of Resolution: 28 October 2025
Phillip Joseph Antony O`Connor
Chair of Meeting