Resolutions for Winding-up
SIGMA 3 DIGITAL LIMITED
(Company Number 14606255)
Trading Name: Sigma 3 Digital
Registered office: The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, North Yorkshire, United Kingdom, HG5 8FL
Principal trading address: The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, North Yorkshire, United Kingdom, HG5 8FL
At a General Meeting of the members of the above named company, duly convened and held at 4pm on 25 March 2025 via telephone the following resolutions were duly passed as special and ordinary resolutions:
Special resolution:
i. "That the Company be wound up voluntarily".
Ordinary resolution
ii. "That Kate Elizabeth Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed liquidator of the company".
Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS.
Date of Appointment: 25 March 2025
For further details contact Katie Ellis on 0113 4678740 or at Kate.ellis@ellisbreese.co.uk
Date of Resolution: 25 March 2025
Mark Peter Stephens - Chair of the meeting