Resolutions for Winding-up
2008-05-272008-06-02-0.10173351.513601EC4M 7ASThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58715533731
M S STARCOM (UK) LIMITED
(Company Number 05857818)
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Grosvenor Partners LLP, 6-7 Ludgate Square, London EC4M 7AS on 27 May 2008, the following Special Resolution was duly passed:-
“That the company be wound up voluntarily, and that Mark Philip Bassford of Grosvenor Partners LLP, 6-7 Ludgate Square, London EC4M 7AS be and he is appointed liquidator for the purpose of such winding-up”
Manu Varsani, Chairman