CARMEN FABRICS MANUFACTURERS LTD

(Company Number 08737501)

Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA

Principal trading address: 43 Hollowtree Road, Hamilton, Leicester LE5 1TH

Meeting details:

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 2.30 pm at 12 Station Street East, Coventry CV6 5FJ on 4 March 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:-

Resolution details:

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up.”

Contact details:

Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA, enquiries@arrans.co.uk, 0182760020, R Cutts

A S Singh, Chairman