CAMELIA HOUSE CARE HOME LIMITED
(Company Number 6659720 )
At a General Meeting of the Members of the above-named Company, duly convened, and held at 63 Walter Road, Swansea SA1 4PT, on 14 July 2009, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily”
and the following Ordinary Resolution was duly passed:
“That Gary Stones, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.”
S Sebastian, Director and Chairman