Resolutions for Winding-up
The City of Southampton-1.40409850.913190SO15 2EW2006-10-302006-11-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58154177
Members’ Voluntary Winding-up
Resolutions for Winding-up
AMERICANA SHIPS EUROPE LIMITED
(Company Number 2085589)
AMERICANA SHIPS AGENCIES UK LIMITED
(Company Number 2085589)
CANMAR - CONTSHIP AGENCIES LIMITED
(Company Number 1766478)
CONTSHIP UK LIMITED
(Company Number 1297260)
CP SHIPS LOGISTICS LIMITED
(Company Number 1797108) By Written Resolution of the above-named Companies, passed on 30 October 2006, the following Resolution was passed: “That the Companies be wound up voluntarily, and that Samantha Keen of Grant Thornton UK LLP, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Liquidator of the Companies for the purposes of the voluntary winding-ups.” K Walding, Director