Resolutions for Winding-up

The Borough of Sandwell-1.27423952.928928NG9 7HA-1.27579652.929289NG9 7AA-1.99270152.511694B70 6AR2018-02-132018-02-20The Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297424562209

DIAMOND CLOTHING MANUFACTURING LIMITED

(Company Number 06886431)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Unit 2 Spon Lane, West Bromwich, West Midlands, B70 6AR

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7HA on 13 February 2018, the following resolutions were passed:

Special resolution

“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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details:

Tauseef A Rashid

9718

Liquidator

Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

info@kingslandbr.co.uk08009553595 Jodie Raymond

Chatar Singh

Chair