Resolutions for Winding-up
OS-SECURITY LIMITED
(Company Number 4050779 )
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on the 26 August 2008 at 2.45 pm the following Extraordinary Resolution was duly passed:-
That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.
G. R. Lewis, Company Director