N S THANDI & CO LIMITED
(Company Number 03290335 )
Passed 9 October 2009
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Holiday Inn, Hemel Hempstead, M1, J8, Breakspear Way, Hemel Hempstead, HP2 4UA on 9 October 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively.
1. That the company be wound up voluntarily.
2. That Ian Michael Rose of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL, be and hereby is appointed Liquidator of the company for the purpose of the voluntary winding-up.
Narinder Singh Thandi Chairman