BALTIC RESTAURANTS LIMITED
(Company Number 03375727 )
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, on 16 June 2009 the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, be and he is hereby nominated Liquidator for the purposes of such winding-up.”
Jan Felix Michael Woroniecki, Chairman