Resolutions for Winding-up

2017-12-112018-01-08The City of Sheffield-1.39373753.395679S9 1XUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294320462165

DAINS GROUP LIMITED

(Company Number 06327495)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Dains, St Johns Court, Wiltell Road, Lichfield, Staffordshire, ES14 9DS

Principal trading address: Dains, St Johns Court, Wiltell Road, Lichfield, Staffordshire, ES14 9DS

At a General Meeting of the members of the above named company, duly convened and held at Dains, St Johns Court, Wiltell Road, Lichfield, Staffordshire, ES14 9DS on 11 December, 2017 at 10:45 am the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown (IP No 8973) and Emma Legdon (IP No 10754), Joint Liquidators of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin, Tel. 0114 251 8850.

Richard Charles McNeilly, Director & Convener

11 December 2017