Resolutions for Winding-up
SPILS LIMITED
(Company Number 05592715)
At a General Meeting of the Members of the above-named Company, duly convened, and held at 11 Third Avenue, Acton, London, W3 7RT, on 07 March 2008, the following Special and Ordinary Resolution were duly passed:
“That the Company be wound up voluntarily, and that Henry Lan, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY,be and he is hereby appointed Liquidator for the purposes of such winding-up.”
P Spilios, Chairman
07 March 2008.
