SIEMENS COMMUNICATIONS (INTERNATIONAL) LIMITED
(Company Number 03264460 )
At a General Meeting of the members of the above-named Company, duly convened, and held at Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD, on 30 September 2008, the following Resolutions were duly passed as a special resolution and as an ordinary resolution respectively:
“That the Company be wound up voluntarily, and that Vivian Murray Bairstow and Christopher Morris, both of Begbies Traynor (South) LLP, 32 Cornhill, London EC3V 3BT, be and are hereby appointed as joint liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
G Walker, Company Director
30 September 2008