Resolutions for Winding-up
Insolvency Act 1986-0.08867551.506374SE1 9QRThe London Borough of Southwark2007-06-082007-06-29Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk262752431/285
Resolution for Winding-Up
The Insolvency Act 1986 and the Companies Act 1985
Company Limited by Shares
Company No SC277560
Special Resolution
(Pursuant to Section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986)
of
SOTC456 LIMITED
Passed 8 June 2007
At an Extraordinary General Meeting of the members of the above named company, duly convened, and held at Bridge House, London Bridge, London SE1 9QR, on 8 June 2007, the following special resolution was duly passed.
As a special resolution
That the company be wound up voluntarily.
David Boys, Director