Resolutions for Winding-up

Taunton DeaneTA1 4EA51.013376-3.105737INSOLVENCY ACT 1986COMPANIES ACT 20062020-04-212020-05-01TSO (The Stationery Office), customer.services@thegazette.co.uk355835462989

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

ROCKWELL PRINTERS LIMITED

(Company Number 10468761)

SPECIAL AND ORDINARY RESOLUTIONS

On 21 April 2020 the members of the above-named company have duly passed the following WRITTEN RESOLUTIONS:-

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset TA1 4EA, be appointed liquidator of the company for the purposes of the winding-up".

"That The Insolvency Company be paid in the sum of £6,000 plus disbursements and VAT in respect of assisting with convening the decision procedure for creditors and for the preparation of the statement of affairs, report to creditors and the necessary paperwork required to place the company into liquidation; such fees to be paid from the funds held by The Insolvency Company".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 21 April 2020 the resolutions were ratified confirming the appointment of Gareth Buckley as liquidator.

Georgi Velkov

Director