Resolutions for Winding-up
COPIER LOGISTICS LIMITED
(Company Number 06191923 )Registered office: Unit 3 Packhorse Place, Watling Street, Kensworth, Dunstable LU6 3QL
Principal trading address: Unit 3 Packhorse Place, Watling Street, Kensworth, Dunstable LU6 3QL
At a General Meeting of the members of the above named Company, duly convened and held at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA on the 10 June 2014, the following resolutions were passed:
No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution:
1. “That the Company be wound up voluntarily”
2. “That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up”.
Michael Patrick Durkan (IP number 9583 ) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 10 June 2014 . Further information about this case is available from Rebecca Simpson at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com .
Geoffrey Pryor, Chairman