Resolutions for Winding-up
3D ACTIVE LIMITED
(Company Number 07457644 )
Registered office: 25 Wren Street, Woodsetton, Dudley, West Midlands DY1 4LP
Principal trading address: 25 Wren Street, Woodsetton, Dudley, West Midlands DY1 4LP
At a general meeting of the Company, duly convened and held at Britannia Hotel Birmingham, New Street, Birmingham, B2 4RX on 21 June 2012 at 10.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.
Dylan Quail, 9547, Cooper Williamson Limited, Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ .
Additional contact: Alex Wilson, info@cooperwilliamson.co.uk, 01625 538 844 .
D Edmunds, Office holder capacity: Chairman