STERLING INTEGRATION LIMITED
(Company Number 04252334 )
At a general meeting of the above named company duly convened and held at Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, on 24 June 2009, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-
That the company be wound up voluntarily and that Robert C Keyes and Gareth W Roberts, both of Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that the Joint Liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company.”
Jay Diamond, Chairman
24 June 2009