Insolvency Notices

Company

INGENIOUS ENTERTAINMENT VCT 1 PLC

Notice Type
Resolutions for Winding-up
Publication date
12/11/2018
Edition
The London Gazette
Notice ID
3149504
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

INGENIOUS ENTERTAINMENT VCT 1 PLC

(Company Number 06395011)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: 15 Golden Square, London, W1F 9JG

Passed 1 November 2018

At a General Meeting of the Members of the above-named Company, duly convened, and held at 15 Golden Square, London, W1F 9JG on 1 November 2018, the following resolutions were duly passed as a Special Resolution of the company:

1. "THAT, subject to Resolutions 2, 3 and 4 being passed, the Company be wound-up voluntarily and Lloyd Hinton of Insolve Plus Ltd of 4th Floor Allan House, 10 John Princess Street, London, W1G 0AH (the "Liquidator") be and is hereby appointed liquidator for the purposes of such winding-up."

2. "THAT, subject to Resolution 1 being passed, upon his appointment, the Liquidator be and is hereby authorised to make in relation to each share class of the Company, interim and final distributions in cash to the shareholders in accordance with the Company's articles of association and that the amount to be received by each shareholder will be weighted proportionately to the number of shares of the respective share class held."

Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Jerome Miranda, jeromemiranda@insolveplus.com, 0207495 2348.

David Munns

Chairman of Meeting