Resolutions for Winding-up

2018-01-092018-01-18-5.12315350.166602TR10 9EPINSOLVENCY ACT 1986-1.83794250.839232BH24 2LZThe District of East DorsetCOMPANIES ACT 2006The County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294961862177

PURSUANT TO SECTION 283(1) OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

PSI- CHEMCO LIMITED

(Company Number 05125629)

Registered office: 128 Woolsbridge Road, Ashley Heath, Ringwood, Hampshire, BH24 2LZ

Principal trading address: 128 Woolsbridge Road, Ashley Heath, Ringwood, Hampshire, BH24 2LZ

At a General Meeting of the Members of the above named Company, duly convened and held at 128 Woolsbridge Road, Ashley Heath, Ringwood, Hampshire, BH24 2LZ on 9 January 2018 the following resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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 same, and accordingly that the Company be wound up voluntarily, and that:

2. Alessandro Sidoli (IP Number: 14270) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP, be and are hereby nominated Joint Liquidators for the purpose of the winding up.

Queries may be sent to: ale@purnells.co.uk or jodie@purnells.co.uk

David Leslie White - Director