Resolutions for Winding-up
SLONECREST NO1 LIMITED
(Company Number 03892851 )
At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Marylebone High Street, London W1U 4LZ, on 27 February 2009, the following Special Resolution and Ordinary Resolution were duly passed:
“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
Charles Clive Okin, Chairman
27 February 2009