Resolutions for Winding-up
-0.14298551.515997W1G 0AHThe City of Westminster2008-02-072008-02-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58612453313
EXECUTIVE SEARCH ASSOCIATES LIMITED
(Company Number 03785984)
At a General Meeting of the Company duly convened and held at Allan House, 10 John Princes Street, London W1G 0AH on 7 February 2008 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the Company:
“That the Company be wound up voluntarily and that Anthony Harry Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed liquidator for the purpose of such winding-up”
Michael Marchant, Chairman