Resolutions for Winding-up
2007-12-142007-12-24Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58551420024
INFONET SERVICES EUROPE LIMITED
(Company Number 04469358)
By Resolution in writing, pursuant to section 381(A) of the Companies Act 1985, the following Special Resolution was duly passed on 14 December 2007:
“That the Company be wound up voluntarily, and that the Joint Liquidators be authorised to divide all or such part of the assets of the Company in specie as they shall think fit amongst the Members of the Company.”
H Brierley, British Telecommunications plc, Shareholder