Resolutions for Winding-up

2015-09-032015-09-11The Borough of Dartford0.18803851.470727DA8 2HU0.23967051.453861DA1 5PAThe Borough of Doncaster-1.12914853.521695DN1 3HRThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk239911761350

INDUSTRACHEM LIMITED

(Company Number 08284534)

Registered office: C/o The offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: Unit 12, The Power Works Estate, Slade Green Road, Kent, DA8 2HU

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Dartford, University Way, Dartford, DA1 5PA on 03 September 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone: Emily Stoke, 01302 342875.

Mark Anthony Payne, Chairman