Resolutions for Winding-up
MK (BRIGHTON) LIMITED
(Company Number 5902565 )
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 8 Bartholomews, Brighton BN3 1HG on the 28 August 2008 at 3.30 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.
M. Khayal, Company Director