Resolutions for Winding-up
-0.19872251.480500SW6 1NZ-1.08170550.844662PO6 3THThe London Borough of Hammersmith and FulhamThe City of Portsmouth2008-02-252008-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58637474713
SOVEREIGN GROUP (SOUTH) LIMITED
(Company Number 05270459)
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 3 Acorn Business Park, Northarbour Road, Portsmouth PO6 3TH, on 25 February 2008, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily and that M R Phillips and P R Boyle of Harrisons, Fairfax House, 461-465 North End Road, London SW6 1NZ, be and are hereby appointed Joint Liquidators for the purposes of winding up the Company.”
K Webster, Chairman