Resolutions for Winding-up

1.30142152.628380NR1 1BYThe Borough of NorthamptonInsolvency Act 1986Companies Act 2006The City of Norwich2018-01-022018-01-082018-01-05-0.88671252.237894NN1 5ANTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08610352)

Registered office: 7 Billing Road, Northampton, Northamptonshire, NN1 5AN

Principal trading address: 7 Billing Road, Northampton, Northamptonshire, NN1 5AN

The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, by the members of the company, on 2 January 2018, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284. Email:

Philip Wix, Director

2 January 2018

Ag QF100249