Resolutions for Winding-up

The City of Worcester2017-10-182017-10-252017-10-24-2.15943752.275352WR9 9AJ-2.22628752.197754WR1 3DBThe District of Wyre Forest-2.26461752.364436DY11 7QLThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289202962091

SCREEN PRINTING INTERNATIONAL LIMITED

(Company Number 10080121)

Registered office: Britannia Court, 5 Moor Street, Worcester WR1 3DB

Principal trading address: Unit 8, Foley Business Park, Kidderminster, Worcestershire DY11 7QL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 October 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed liquidator of the purpose of such winding up."

At the subsequent meeting on 18 October 2017, via deemed consent, the appointment of Mark Bowen was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 18 October 2017. Further information about this case is available from James Larkins Stacey at the offices of MB Insolvency on 01905 776 771.

Dave Roper , Director / Chairman