Resolutions for Winding-up

2014-10-062014-10-09LE127NNLE21EDThe Borough of NorthamptonLE128UE-1.18906352.755543LE12 8UE-1.10567352.732308LE12 7NNThe City of LeicesterNN47BF-0.85964752.227664NN4 7BF-1.11866052.627176LE2 1EDThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220857161015

SYNERGY FOOTWEAR DESIGN LTD

(Company Number 07327599 )

Registered office: 148 London Road, Leicester, LE2 1ED

Principal trading address: The Coach House, One Ash, Loughborough Road, Quorn, Loughborough, LE12 8UE

At General Meeting of the above-named company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 06 October 2014 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting 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, and that Paul Anthony Saxton, of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF, (IP No 6680) be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Paul Anthony Saxton on 01604 632999.

A M Gale, Director