PRINT DIRECT (MAIDENHEAD) LIMITED

(Company Number 04640173)

Trading Name: Print Direct (Maidenhead) Limited

Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, having previously been Unit 1 Priors Way Industrial Estate, Maidenhead, SL6 2HP

Principal trading address: Unit 1 Priors Way Industrial Estate, Maidenhead, SL6 2HP

Date on which Resolutions were passed

Members: 29 August 2019

Creditors: 29 August 2019

Liquidator, IP number., firm and address: Samuel Adam Bailey (14094) and Hamish Millen Adam (9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Alternative person to contact with enquiries about the case & telephone number: Ken Cole, Tel: 01752 690101

At a General meeting of the Company, duly convened and held at Unit 1 Priors Way Industrial Estate, Maidenhead, SL6 2HP on 29 August 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Samuel Adam Bailey and Hamish Millen Adam of Richard J SMith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorized under any enactment done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.

Peter Hughes