Resolutions for Winding-up
E.T. MOTORS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at 641 Green Lanes, London N8 0RE, on 6 April 2004, the subjoined Extraordinary
Resolution was duly passed:
“That it has been proved to the satisfaction of this Meeting that the Company cannot,
by reason of its liabilities, continue its business, and that it is advisable to wind
up the same, and accordingly that the Company be wound up voluntarily, and that Ninos
Koumettou, of Alexander Lawson & Co, 641 Green Lanes, London N8 0RE, be and he is
hereby appointed Liquidator for the purposes of such winding-up.”
L Theodorou