Insolvency Notices

Company

SERIOUS PICTURES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/11/2019
Edition
The London Gazette
Notice ID
3429496
Notice Code
2431

SERIOUS PICTURES LIMITED

(Company Number 03012109)

Registered office: C/O William Evans And Partners, 20 Harcourt Street, London, W1H 4HG

Principal trading address: C/O William Evans And Partners, 20 Harcourt Street, London, W1H 4HG

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 11 November 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions respectively:

"That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Donald Masters, Director

11 November 2019

Ag MG80974