Resolutions for Winding-up

2001-03-302001-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181247
DYE SUBLIMATION COATINGS LIMITED

At an Extraordinary Meeting of the Contributories of the above-named Company, held at 42 Chapel Street, King’s Lynn, Norfolk, on 30th March 2001, the following Extraordinary Resolutions were duly passed: “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, and that Michael Perkins, of Bulley Davey, 69-75 Lincoln Road, Peterborough PE1 2SQ, be and is hereby appointed Liquidator for the purposes of winding-up the Company.” N. A. Allen, Director