Resolutions for Winding-up

The London Borough of Brent2009-03-182009-03-26-0.24261551.550606NW10 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


At a General Meeting of the Members of the above named Company, duly convened and held at18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DHon18 March 2009, the following Special Resolution and Ordinary Resolution respectively, were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily and thatDavid Wald , FCA, FCCA, MABRP ofD. Wald & Co,18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

M. S. Boteju , Director