Resolutions for Winding-up

2007-01-172007-01-23N213NA-0.09949851.632644N21 3NAThe London Borough of EnfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58227656

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ATHENA TEXTILES LTD

(Company Number 04128137)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 17 January 2007, the following 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 AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.”
G Zacharia, Chairman