Resolutions for Winding-up
-0.14151251.512862W1S 2XF2009-01-052009-01-14The City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk704853
FACULTY BOOKS (MIDDLESEX) LIMITED
(Company Number 03779780 )
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF on 05 January 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
“That the company be wound up voluntarily and that Stephen Goderski, of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF, be and is appointed as Liquidator of the company.”
M Hart, Chairman