Resolutions for Winding-up
2007-03-292007-04-12The City of Westminster-0.17563551.515160W2 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58299224460
PERRY WILSON (FINANCE & INVESTMENTS) LIMITED
(Company Number 01364544)
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 24 Conduit Place, London W2 1EP, on 29 March 2007, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that IanFranses, of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
M ATaher, Chairman