Resolutions for Winding-up
KATE MATTHEWS DIGITAL LIMITED
(Company Number 14045551)
Registered office: Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU
Principal trading address: Top Floor, West Hill House, West Hill, Dartford, Kent, DA1 2EU
At a General Meeting of the members of the above named company, duly convened and held at Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ on 24 March 2025 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Robert Cundy of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ is hereby appointed liquidator of the company for the purposes of the winding up".
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ.
Date of Appointment: 24 March 2025
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
Date of Resolution: 24 March 2025
DAVID PARR, Chairman of the meeting