Resolutions for Winding-up
TUDOR PRINT & DESIGN LIMITED
(Company Number 2820079)
(formerly Equimere Ltd)
11th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
Principal Trading Address: Graphic House, Back Stanley Road, Bootle L20 3ES.
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX, on 31 August 2010, the following, for the purpose of considering and if thought fit passing the following Resolutions as a Special Resolution
and Ordinary Resolution, were passed:
(1) “That the Company be wound up voluntarily.”
(2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”
Office Holder: Gerard Keith Rooney (IP No 7529), telephone 0151 236 9999.
