LAST GASP PRODUCTIONS LIMITED
(Company Number 07203270)
Registered office: 100 Avebury Boulevard, 4th Floor, Milton Keynes, MK9 1FH, United Kingdom
The following written resolutions were duly passed by the members of the company on 12 October 2026.
As special resolutions:
1. That the company be wound up voluntarily.
2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members.
3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.
As ordinary resolutions:
1. That Graham Bushby and Nick Edwards of RSM UK Restructuring Advisory LLP. 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
2. That the Joint Liquidators shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the Joint Liquidators and their staff, in attending to matters arising in the liquidation at RSM UK Restructuring Advisory LLP`s standard hourly rates, at the rates prevailing at the time the work is done.
3. That the Joint Liquidators be authorised to draw `category 2` disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred.
4. That until such time as they are delivered to the Joint Liquidators, or the Joint Liquidators are released, the books and records of the company are held by Nicholas Hewer to the order of the Joint Liquidators.
Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.
Joint Liquidator: Nick Edwards (IP number 9005) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.
Date of Appointment: 12 October 2026
For further details contact Tom Haley on 020 3201 8000 or at restructuring.mvl@rsmuk.com
Date of Resolution: 12 October 2026
Nicholas Radbourn Hewer, Director