Resolutions for Winding-up
CLEASBY INVESTMENTS LIMITED
ROWLAND PHOTOTYPESETTING LIMITED
ST EDMUNDSBURY PRESS LIMITED
All passed 1 March 2010
By Means of written resolutions of the shareholders the following were passed:
Special Resolution was duly passed:-
That the Companies by wound up voluntarily
Ordinary Resolution was duly passed:-
That Steven M Law of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT and Mark Upton of Ensors, Anglia House, 285 Milton Road, Cambridge CB4 1XQ be appointed as liquidators of the Companies for the purpose of the voluntary windings up.
Michael Sturt on behalf of Cleasby Printing Limited
Ian Rowland on behalf of Cleasby Investments Limited and Rowland Phototypesetting Limited
Peter Gorman on behalf of St Edmundsbury Press Limited
