Resolutions for Winding-up

The City of Westminster-0.13525851.515667W1F 8LB2006-12-212007-01-02W1F8LBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58207125
DAN MAZER LIMITED

(Company Number 4130800)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Quadrangle, 180 Wardour Street, London W1F 8LB, on 21 December 2006, the subjoined Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Martin N Widdowson, of Brebners, The Quadrangle, 180 Wardour Street, London W1F 8LB, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
D Mazer, Director