Resolutions for Winding-up
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