Resolutions for Winding-up
The London Borough of Southwark-0.08131151.505355SE1 2AF2011-03-302011-04-08SE12AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk72852929
B.I.C. SYSTEMS LIMITED
(Company Number NI 017597)
At a general meeting of the company held on 30 March 2011 the following resolutions were passed, as a special resolution and an ordinary resolution respectively:
Special Resolution
“That the company be wound up voluntarily.”
Ordinary Resolution
“That Elizabeth Bingham and Patrick Brazzill of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Christina Ryan, Director