Resolutions for Winding-up

2016-04-182016-04-22The Borough of Sandwell-1.90076752.481185B3 2BB-1.96977752.507186B71 4JTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252739761563

RESTALL BROS LIMITED

(Company Number 06563959)

Previous Name of Company: Lion Designs Limited

Registered office: Masterfit House, Colliery Road, West Bromwich, B71 4JT

Principal trading address: Masterfit House, Colliery Road, West Bromwich, B71 4JT

At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 18 April 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Masters and Conrad Beighton, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos: 8262 and 9556) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: Paul Masters or Conrad Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111

Philip Hunsdon Restall, Director