Resolutions for Winding-up
The London Borough of Southwark-0.08131151.505355SE1 2AF2008-05-162008-06-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58715533946
EURASIA ENERGY & ENVIRONMENT LIMITED
(Company Number 04600192)
The following written resolutions were passed on 16 May 2008, by the shareholders of the company, as a special resolution and an ordinary resolution respectively:
“That the Company be wound up voluntarily and that Kerry Lynne Trigg and Elizabeth Anne Bingham, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
S Nagashima, Director
16 May 2008.