Resolutions for Winding-up
ASHANTI INVESTMENTS LIMITED
(Company Number 03267315)
Previous Name of Company: Ashanti Investments Plc
Registered office: Palladium House, 1-4 Argyll Street, London, W1F 7LD
Principal trading address: PO Box 229, Hailsham, East Sussex, BN27 9DZ
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 03 March 2017, as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed as the Liquidator for the purposes of such winding up.”
For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: David Marks.
Roger Drew, Chairman
06 March 2017
Ag GF120629