THINKING HAT MEDIA LTD
(Company Number 09805470)
Registered office: C/O Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England, B72 1SY
Principal trading address: 22 Southwark Bridge Road, London, SE1 9HF
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 September 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
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 wound up voluntarily.
That Mark Bowen be appointed as Liquidator for the purposes of such winding up.
By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 4 September 2026.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 04 September 2026
For further details contact Curtis Roberts on 01905 776 771 or at Curtisroberts@mb-i.co.uk
Date of Resolution: 04 September 2026
Nicholas Forster, Director and Chair