Insolvency Notices

Company

AMP GLOBAL MEDIA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/01/2020
Edition
The London Gazette
Notice ID
3465626
Notice Code
2441

IN THE MATTER OF THE COMPANIES ACT 2006

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

(PURSUANT TO SECTION 85(1))

AMP GLOBAL MEDIA LIMITED

(Company Number 11278207)

Registered office: The Mills, Canal Street, Derby DE1 2RJ

Principal trading address: Principal Place of Business: 3 New Park Place, Pride Park, Derby DE24 8DZ

RESOLUTIONS

PASSED 24 December 2019

Notice is hereby given that the following resolutions were duly passed on 24 December 2019: No. 1 as a Special resolution and No. 2 as an Ordinary resolution:-

1. That it has been proved to the satisfaction of the Members that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.

2. That Megan Wallis F.C.C.A. of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed liquidator for the purpose of such winding up.

For further details please contact Megan Wallis, (Office Holder Number 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 or email insolvency@batesweston.co.uk

Mr Christopher Underhill

Director