Resolutions for Winding-up

2018-01-132018-01-042018-01-192018-01-18-1.62243454.966410NE1 4ADThe City of SunderlandThe City of Newcastle upon Tyne-1.36834154.887580SR2 9QHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08143664)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: 45A Carrmere Road, Leechmere Industrial Estate, Sunderland, SR2 9QH

Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD on 4 January 2018 the following Special and Ordinary Resolutions were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Matthew Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 0191 255 7000, Email:

William Taylor-Veitch, Chair and Director

13 January 2018

Ag QF100871