Resolutions for Winding-up

CheltenhamStroudGL52 6HH51.895915-2.068524GL5 3QT51.73452-2.2282642025-02-242025-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk482411664669

CMG MEDIA CONSULTANCY LTD

(Company Number 10244160)

Registered office: 25 Chandos Road, Rodborough, Stroud, GL5 3QT

At a general meeting of the Members of the above-named company, duly convened, and held at Priory Lodge, London Road, Cheltenham on 24th February 2025 the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

resolutions

1. "That the company be wound up voluntarily" and

2. "That DN Hughes of Janes be appointed liquidator of the company."

Liquidator: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire, GL52 6HH.

Date of Appointment: 24 February 2025

For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com

Date of Resolution: 24 February 2025

Chris Gray, Director

Dated: 24 February 2025