NAEFSL LIMITED
(Company Number 03163616 )
NORCLIFFE INVESTMENTS LIMITED
(Company Number 06841975 )
XFUL LIMITED
(Company Number 04429210 )
MIDDLESEX ENERGY LIMITED
(Company Number 04213702 )
GNE GROUP LIMITED
(Company Number 01816510 )
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written Resolutions were duly passed on 30 September 2009, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Companies be wound up voluntarily and that Paul Appleton, of David Rubin & Partners LLP, 1st Floor, 26-28 Bedford Row, London, WC1R 4HE, be and he is hereby appointed liquidator for the purpose of such windings-up.”
Graham Warner, Director
30 September 2009