Resolutions for Winding-up
FABIO ART LTD
(Company Number 06868215)
c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY
Principal Trading Address: Unit 3B Concorde Way, Millennium Business Park, Mansfield, NG19 7JZ
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough,
Leicester, LE19 1BY on 03 February 2012 at 11.00am, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:
“That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything
required or authorised to be done by the Joint Liquidators be done by both or either of them.”
Further details contact: Christopher John Stirland, Email: chris.stirland@frpadvisory.com, Tel: 0116 303 3333. Alternative contact: Yasmin Jamal, Email: yasmin.jamal@frpadvisory.com, Tel: 0116 303 3332.