Resolutions for Winding-up
PRISM MARKETING GROUP LIMITED
(Company Number 11556308)
Registered office: The registered office of the Company will be changed to Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
The following Resolutions were duly passed on 09January 2025 by a virtual meeting of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution.
Special resolution
That the company be wound up voluntarily
Ordinary Resolution
That Nick Cusack and Tommaso Waqar Ahmad of Bailey Ahmad Limited, Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, be appointed Joint Liquidators of the company for the purposes of the winding-up and
That the Liquidators be authorised to act jointly and severally in the liquidation
Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon CR0 0XT.
Joint Liquidator: Tommaso Waqar Ahmad (IP number 9475) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon CR0 0XT.
Date of Appointment: 09 January 2025
For further details contact Nick Cusack on 0208 662 6070 or at muzz.ahmad@babr.co.uk
Date of Resolution: 09 January 2025
Sam Wynne, Director / Chairman