Resolutions for Winding-up
FUTURE PROOF CREATIVE LTD
(Company Number 09462432)
Previous Name of Company: Future Proof Films Ltd
Registered office: 5 Enterprise Way, Jubilee Business Park, Derby, England, DE21 4BB
Principal trading address: 5 Enterprise Way, Jubilee Business Park, Derby, England, DE21 4BB
At a general meeting of the above-named Company, duly convened, and held via Microsoft Teams on 13 March 2026 at 10:00 AM, the following resolutions were passed:
Special resolution
"That the Company be wound up voluntarily."
Ordinary resolution
"That Louise Williams and Luke Brough of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU (office holder no 20170 and 31630) be and are hereby appointed Joint Liquidators for the purpose of such winding up"
Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.
Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.
Date of Appointment: 13 March 2026
For further details contact Opus Restructuring LLP on 0115 666 8230 or at Nottingham@Opusllp.com
Resolution Meeting Time: 10:00
Date of Resolution: 13 March 2026
Robert Dawes, Chair