Resolutions for Winding Up
PHOENIX DIGITAL MEDIA LTD
(Company Number: 12172661)
trading as Phoenix Digital Media Ltd
Registered Office: 27 Douglas Road, Poole BH12 2AU
Principal Trading Address: 27 Douglas Road, Poole BH12 2AU
Nature of Business: Business and domestic software development; Web portals
At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 09 August 2024, the following Resolution/s was/were duly passed:
1. (Special Resolution) That the Company be wound up voluntarily
2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up
For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.
Richard Gosler, Chairman