Resolutions for Winding-up
DTK BUILDING SPECIALISTS LIMITED
(Company Number 05447516)
Passed 25 January 2012
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 25 January 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed
Liquidator of the Company for the purpose of the voluntary winding-up.
Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 25 January 2012. The Company’s registered office is 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Company’s principal trading
address is 19 High Street, Welling, Kent, DA16 1TR.
Further information about this case is available from Paul Hargreaves at the offices of Silke & Co Ltd on 01302 342875.
