Resolutions for Winding-up

0.19661851.517978RM13 9TZThe City of Leeds-1.70931853.875988LS20 9AT2018-01-242018-01-30The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295781662190

TSM SILVERSMITHS LTD

(Company Number 05099350)

Registered office: 2A Melville Road, Rainham RM13 9TZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily" and "That Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, provisionally be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 23:59 pm on 24 January 2018."

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 24 January 2018. Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 0330 0244 660 or at richard.allen@walshtaylor.co.uk.

Tony Munn , Director / Chairman