Insolvency Notices

Company

ROMAN PRODUCTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/06/2020
Edition
The London Gazette
Notice ID
3581993
Notice Code
2431

ROMAN PRODUCTIONS LIMITED

(Company Number 03094991)

Registered office: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL

At a general meeting of the Members of the above-named Company, duly convened, and held at Hughmans Solicitors LLP, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT on 8 June 2020 the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Neil Money of CSA Business Solutions, 126 New Walk, Leicester, LE1 7JA be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 8 June 2020. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0161 262 6804 or at michelle.tomlinson@cba-insolvency.co.uk

Joseph Roman , Chair of the Meeting