Insolvency Notices

Company

ACTION DIGITAL MEDIA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/01/2020
Edition
The London Gazette
Notice ID
3465336
Notice Code
2441

ACTION DIGITAL MEDIA LIMITED

(Company Number 04247533)

Registered office: Unit 3 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU

At a general meeting of the Members of the above-named company, duly convened, and held at Unit 3 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU on 23 December 2019, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

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

2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company"

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 23 December 2019. Further information about this case is available from Simon R Wall at the offices of K J Watkin & Co on 01922 452881 or at simon@kjwatkin.co.uk.

D S Foxall , Chair