BHEA LIMITED
(Company Number 02937009)
By Written Resolution of the members of the above-named Company dated 15 January 2008 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Peter W Engel of Smith & Williamson Restructuring and Recovery Services, Oakfield House, Oakfield Grove, Bristol BS8 2BN be and is hereby appointed Liquidator for the purposes of the winding up.”
A Offer, Director