Resolutions for Winding-up
DESIGNSMART LTD
(Company Number 03945374)
(formerly Carsmart UK Limited)
Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU
Principal Trading Address: Britannia House, 18 Second Avenue, Chatham, Kent, ME4 5AU
At a General Meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, on 03 February 2012 at 10.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution:
“That the Company be wound up voluntarily and that Simon Paterson, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No 6856) be appointed liquidator for the purposes of the voluntary winding-up of the Company.” At a meeting of creditors
held on the same day the creditors confirmed the appointment of Simon Paterson as liquidator.
Further details contact: Simon Paterson, E-mail: simon.paterson@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101. Reference: C65670.
Anthony Edward Spinks, Director