Resolutions for Winding-up
-0.14151251.512862W1S 2XFThe City of Westminster2007-06-142007-06-22The District of East Hertfordshire0.15574351.871011CM23 2NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58373283107
CAEMI INTERNATIONAL LIMITED
(Company Number 01061576)
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of 24 Windhill, Bishop’s Stortford, Hertfordshire CM23 2NG, on 14 June 2007, at 10.30 am, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that StephenGoderski, of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
PBarry