MASTERPIECE INNOVATIVE SOLUTIONS LIMITED
(Company Number 08536221)
Trading Name: Masterpiece Innovative Solutions Limited
Registered office: 840 Ibis Court Centre Park Warrington WA1 1RL
Principal trading address: 39 Mariskals Basildon SS13 3EH
At a General Meeting of the members of the above named Company, duly convened and held at 39 Mariskals, Basildon, SS13 3EH on 12 November 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: 12 November 2025
For further details contact 01603 552028
Resolution Meeting Location: 39 Mariskals, Basildon, SS13 3EH
Date of Resolution: 12 November 2025
Mr Clement Odukwe, Chair