PROMOTIONAL PRINT LIMITED

(t/a Cliffehanger and Only Direct)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at DTE House, Hollins Mount, Bury BL9 8AT, on 8 December 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That is 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 A Poxon, of DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, be and is hereby appointed Liquidator of the Company, for the purposes of such winding-up.”
At the subsequent Meeting of Creditors held at the same place on the same day, the voluntary liquidation was confirmed with the appointment of A Poxon, of DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, as Liquidator.
N Cliffe, Director