Resolutions for Winding-up

2006-06-232006-07-03The Borough of GuildfordInsolvency Act 1986-0.57317551.235420GU1 3HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58033516
CASAMIA BABY LIMITED

(Company Number 04735850) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, on 23 June 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it had 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 Michael Bowell of MBI Equity Ltd, Second Floor, Suite 2, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Bowell was confirmed. C Petrov, Chairman