Resolutions for Winding-up
-0.08017751.509014EC3R 5BUThe City and County of the City of London2008-06-122008-06-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58747553027
MARSH LINK LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Tower Place, London EC3R 5BU, on 12 June 2008, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Brian Tuite of the firm, Broughton Tuite Tan & Co, be and is hereby appointed Liquidator for the purposes of such winding-up.”
T E Foster, Director