Resolutions for Winding-up
UBIK DIGITAL LIMITED
(Company Number 11510833)
Registered office: 2 New Road, Brading, Sandown PO36 0DT
Principal trading address: 4 Lark Rise Close, Lindfield, Haywards Heath, West Sussex RH16 2QW
At a General Meeting of the Company, duly convened and held at 11 Southwater Close, Ifield, Crawley, RH11 0EY on 20 March 2026 at 12:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 20 March 2026
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: 11 Southwater Close, Ifield, Crawley, RH11 0EY
Resolution Meeting Time: 12:15
Date of Resolution: 20 March 2026
Zoe Ann McMillan, Chairman
Dated: 20 March 2026