Resolutions for Winding-up
BROOKS DIGITAL LIMITED
(Company Number 08527594)
Registered office: 130 Wing Road, Leighton Buzzard, LU7 2NN
Principal trading address: 130 Wing Road, Leighton Buzzard, LU7 2NN
At a General Meeting of the Company, duly convened and held at 130 Wing Road, Leighton Buzzard, LU7 2NN on 03 May 2024 at 3:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) 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: 03 May 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 130 Wing Road, Leighton Buzzard, LU7 2NN
Resolution Meeting Time: 15:15
Date of Resolution: 03 May 2024
Ivan Brooks, Chairman
Dated: 03 May 2024