Resolutions for Winding-up
-0.28099751.542955HA0 1SUThe London Borough of Brent2009-03-122009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk770897
SIMPLE SIMONS PIEMAN LIMITED
(Company Number 02146207 )
Passed 12 March 2009
At a Special Meeting of the above-named company, duly convened and held at Re10 (London) Ltd, Trinity House, Heather Park Drive, Wembley, Middx HA0 1SU on 12 March 2009 at 10.30am the subjoined SPECIAL RESOLUTION was duly passed, viz:-
RESOLUTION
“That Mr Nimish Chandrakant Patel of Re10, Trinity House, Heather Park Drive, Wembley, Middx HA0 1SU be and is hereby appointed liquidator for the purposes of such winding up.”
Michael Patten Chairman of the meeting