Resolutions for Winding-up

Amber ValleyCity of DerbyCity of NottinghamDE22 4NB52.935508-1.536719DE24 8HG52.917017-1.446272DE56 1FZ53.023328-1.478936NG1 1PB52.952816-1.1446442025-10-222025-10-302025-11-05TSO (The Stationery Office), customer.services@thegazette.co.uk499199864895

FORTY ONE DIGITAL LTD

(Company Number 10187695)

Registered office: 2 Lace Market Square, Nottingham, NG1 1PB

Principal trading address: Office 43, Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB

Nature of Business: Data processing, hosting and related activities; Web portals.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 40 Market Place, Belper, DE56 1FZ.

Date of meeting: 22 October 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 22 October 2025

Joint Liquidator's Name and Address: Emily Louise Oliver (IP No. 30912) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

For further information contact Craig Warsop at the offices of PKF Smith Cooper on 0115 945 4300, or craig.warsop@pkfsmithcooper.com.

30 October 2025