Resolutions for Winding-up
SANCTUARY COSMETIC SURGEONS UK LIMITED
(Company Number 5255683)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at 47-49 Green Lane, Northwood, Middlesex HA6 3AE, on 21 December
2006, at 11.15 am, the following 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 Ashok
K. Bhardwaj, of 47-49 Green Lane, Northwood, Middlesex HA6 3AE, be and is hereby nominated
Liquidator for the purpose of the winding-up.”
S S Kalsi, Director