Resolutions for Winding-up

2012-06-152012-06-27Insolvency Act 1986The London Borough of Southwark-0.08128751.504563SE1 2RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618823

ARTHUR HOLDEN & SONS LIMITED

(Company Number 01459206 )

HOLDEN SURFACE COATINGS LIMITED

(Company Number 01458966 )

MACPHERSON LIMITED

(Company Number 00042944 )

MACPHERSON FINISHES LIMITED

(Company Number 00206391 )

MACPHERSON PAINTS LIMITED

(Company Number 00447548 )

Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986 that resolutions have been passed by the Members on 15 June 2012 to wind up each of the above companies and appoint liquidators as follows:

Special Resolution

1. That the Companies be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Peter James Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidator of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Timothy Gerard Walsh Joint Liquidator

Timothy Gerard Walsh (IP Number 8371) and Peter James Greaves (IP Number 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed as Joint Liquidators of the Company on 15 June 2012. The Company’s registered office is 26th Floor, Portland House, Bressenden Place, London SW1E 5BG.

Additional contact: Further information about this case is available from Kate McNerlin at the offices of PricewaterhouseCoopers LLP on 020 7804 5492 .