Resolutions for Winding-up
The City and County of the City of London2008-01-082008-01-14-0.09700151.523389EC1Y 0RP-0.10262051.516870EC1A 2DHThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58579427362
AUBURN LIMITED
At a General Meeting of the Company held at 24/26 Baltic Street, London EC1Y 0RP, on 08 January 2008, at 11.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution:
“That the Company be wound up voluntarily and that Jeremy Willmont and David Rolph, both of Moore Stephens LLP, 1 Snow Hill, London EC1A 2DH, be appointed joint liquidators for the purpose of the voluntary winding-up of the Company.”
T Bushe, Director
08 January 2008.