Resolutions for Winding-up

-0.17538351.621996N12 9RUThe London Borough of Barnet2008-09-222008-10-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03390308 )

At a General Meeting of the above named company, duly convened, and held at Brentmead House, Britannia Road, London N12 9RU on 22 September 2008, the subjoined Special Resolution was duly passed, viz:-


“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: Martin Henry Linton, FCA, and Paul Adam Weber, FCCA of Brentmead House, Britannia Road, London N12 9RU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up”.

Servan Keondjian, Director