Resolutions for Winding-up

2018-04-042018-04-09The City of Leeds-1.70931853.875988LS20 9AT-1.62781553.846067LS16 6PDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300467662250

EXCESS TONER BUYER LIMITED

(Company Number 09396885)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT

Principal trading address: 5 Richmond House, Haighwood Road, Leeds LS16 6PD

At a General Meeting of the Members of the above-named company, duly convened, and held on 4 April 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 4:15 pm on 4 April 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: 4 April 2018. Further information about this case is available from the offices of Walsh Taylor on 03300244660 or at adele.sheridan@walshtaylor.co.uk.

Matthew Popplewell , Chairperson