Resolutions for Winding-up
ULTRA SCREENPRINTING AND EMBROIDERY LIMITED
(formerly GLM T-Shirts Limited)
(Company Number 06857808)
Passed - 2 February 2012
At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 2 February 2012 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were
duly passed:
Resolutions - That the Company be wound up voluntarily, and that Martin Thomas Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.
Martin Thomas Coyne (IP Number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed as Liquidator of the Company on 2 February 2012. The Company’s registered office is Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH and the Company’s principal trading
address is Units 5 & 6, A & M Engineering Building, Rugby Road, Harborough Magna, Rugby, Warwickshire CV23 0HL.
Further information about this case is available from the offices of Poppleton & Appleby on
0121 200 2962.