Resolutions for Winding-up
BUBBLES TV LIMITED
(Company Number 05111104)
Trading Name: ArtHouse Crouch End
Registered office: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ
Principal trading address: 159A Tottenham Lane, London, N8 9BT
Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 15 April 2026. Effective date: 20 April 2026.
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact Priya Patel by telephone on 020 8343 5900 or by email at MH-Team@btguk.com
Savvas Neophytou, Director
20 April 2026
Ag PK12684
