Resolutions for Winding-up

LambethIslingtonEC1Y 8NA51.522586-0.092407SE1 7SJ51.49222-0.1198652024-11-222024-11-292024-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk4764420

ADRIAN MYERS IMAGE ARCHIVE LTD

(Company Number 11163323)

Trading Name: The AMI Collection

Registered office: Sb.147, China Works At South Bank House, Black Prince Road, London, SE1 7SJ

Principal trading address: Sb.147, China Works At South Bank House, Black Prince Road, London, SE1 7SJ

Notice is hereby given that the following resolutions were passed on 22 November 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370. Alternative contact: Zaneta Skworzec.

Louise Myers, Director

22 November 2024

Ag WJ83215