Resolutions for Winding-up

BassetlawSheffieldS11 8NX53.371491-1.487911S81 7QF53.328953-1.1201622019-09-132019-09-23TSO (The Stationery Office), customer.services@thegazette.co.uk339153562775

DESIGN AND MATERIALS LIMITED

(Company Number 01081424)

Registered office: Enterprise House, c/o A.M. Insolvency Limited, Carlton Road, Worksop, Notts S81 7QF

Passed 13 September 2019

At a general meeting of the Members of the above-named company, duly convened, and held at The Portergate, Ecclesall Road, Sheffield S11 8NX on 13 September 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX be appointed Liquidator of the Company."

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 13 September 2019. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk.