Resolutions for Winding-up
L J D DIGITAL SECURITY LIMITED
(Company Number 04334386 )
At a General Meeting of the Members of the above-named Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 23 February 2009 at 1.30 pm the following resolutions were duly passed:-
AS A SPECIAL RESOLUTION
“That the Company be wound up voluntarily.”
AS AN ORDINARY RESOLUTION
“That Jeffrey Mark Brenner, Licensed Insolvency Practitioner of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA is hereby appointed Liquidator for the purposes of such winding-up.”
Michael John Brown, Director