Resolutions for Winding-up

0.21743352.217547CB25 9AFThe District of South Norfolk2014-11-132014-11-19The District of South CambridgeshireThe Borough of Medway0.53819351.400838ME4 4QU1.12419052.375058IP22 4FXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223348361054

DISS PROMOTIONAL SERVICES LIMITED

(Company Number 01346272)

Previous Name of Company: Diss Fulfilment Services Limited; Diss Fulfilment Services (U.K.) Limited; Diss Handling Centre Limited

Registered office: Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

Principal trading address: Owen Road, Diss, Norfolk, IP22 4FX

At a general meeting of the Company held at Best Western Plus Cambridge Quy Mill Hotel and Spa, Church Road, Stow-cum-Quy, Cambridge, CB25 9AF on 13 November 2014 at 10.30am the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Paterson, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No 6856) be appointed liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Simon Paterson as liquidator.

For further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com, Tel: 01634 895100. Ref: C71323.

Fiona Strong, Director