PIM ( UK) LIMITED
(Company Number 05719795 )
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 September 2008 the following resolutions were duly passed;-
1. That the company be wound up voluntarily
2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.
Steven Gutteridge, Chairman