Resolutions for Winding-up
MATCHSTICK CREATIVE LTD
(Company Number 11175202)
Trading Name: Matchstick Creative Ltd
Previous Name of Company: J AGENCY LIMITED (changed 2020-06-26)
Registered office: 67 Eddisbury Road Whitby Ellesmere Port CH66 2JX
Principal trading address: 54 St James Street Liverpool L1 0AB
Passed: 29 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at 67 Eddisbury Road, Whitby, Ellesmere Port, CH66 2JX on 29 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 29 October 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 67 Eddisbury Road, Whitby, Ellesmere Port, CH66 2JX
Date of Resolution: 29 October 2025
Ruth Wildhart, Chair