Resolutions for Winding-up
INSTANT IMPACT MARKETING LTD
(Company Number 12446792)
Trading Name: Instant Impact Marketing Ltd
Registered office: Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Principal trading address: Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Passed: 21 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG on 21 February 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 21 February 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Unit 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Date of Resolution: 21 February 2024
Stephen Fryer, Chair