Resolutions for Winding-up
DURBAN VIENNA LIMITED
(Company Number06346002)
At a General Meeting of the Members of the above-named Company, duly convened and held at37 Warren Street, London W1T 6ADon18 March 2009at 11.30 am the following resolutions were duly passed:-
AS A SPECIAL RESOLUTION
“That the Company be wound up voluntarily.”
AS AN ORDINARY RESOLUTION
“ThatFilippa Connor , Licensed Insolvency Practitioner ofB & C Associates,Trafalgar House, Grenville Place, Mill Hill, London NW7 3SAis hereby appointed Liquidator for the purposes of such winding-up.”
Terence Butts , Director