CAPSHIELD LIMITED
At a General Meeting of the Members of the above-named Company, duly convened, and held at Devonshire House, 1 Devonshire Street, London W1W 5DR, on 21 September 2009, the following Resolutions were passed, No 1 as a Special Resolution, No 2 as an Ordinary Resolution and No 3 as a Special Resolution:
1. “That the Company be wound up voluntarily.
2. That Murzban Khurshed Mehta, of Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purposes of such winding up.
3. That in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the Company’s assets.”
M Morris, Director