Resolutions for Winding-up

TraffordCharnwoodHaltonLE11 1JR52.778406-1.199743M33 2DH53.424245-2.317015WA4 4FS53.344988-2.6387812024-11-262024-11-282024-12-05TSO (The Stationery Office), customer.services@thegazette.co.uk476764964588

DIGITWIN AM LIMITED

(Company Number 11371165)

Registered office: Valuechain Innovation Centre Scitech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4FS

Previous Name of Company: DNA.AM LIMITED

Principal trading address: Valuechain Innovation Centre Scitech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4FS

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: 42 Glebe Street, Loughborough,, Leicestershire, England,, LE11 1JR.

Date of meeting: 26 November 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 26 November 2024

Joint Liquidator's Name and Address: Steve Kenny (IP No. 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

Joint Liquidator's Name and Address: Richard Cole (IP No. 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

For further information contact Cherry Yau at the offices of KBL Advisory Limited on 0161 637 8100, or Cherry.Yau@kbl-advisory.com.

28 November 2024