Resolutions for Winding-up
The City of Southampton2007-05-032007-05-11-1.40409850.913190SO15 2EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58324248318
UNICRU EUROPE LIMITED
(Company Number 4833774)
By written Resolution of the above-named Company, passed on 3 May 2007, the following Resolution was passed:
“That the Company be wound up voluntarily, and that SamanthaKeen, of Grant Thornton UK LLP, 31 Carlton Crescent, Southampton, Hampshire SO15 2EW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
DCunningham, Director