ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED
(Company Number 05670941 )
At a General Meeting of the company, held at Beaufort House, 94-96 Newhall Street, Birmingham, B3 1PB on 01 October 2009 at 12.00 noon, the following resolutions were duly passed as a special resolution and as an ordinary resolution:
“That the Company be wound up voluntarily and that Beverley Marsh and Gerald Smith, both of Vantis Group Limited, 104/106 Colmore Row, Birmingham, B3 3AG, be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly.”
At a meeting of creditors held on the same day at 12.15pm the creditors confirmed the appointment of Beverley Marsh and Gerald Smith as joint liquidators (and that the joint liquidators are authorised to act either alone or jointly).
Benjamin Hobbs, Director