MRI OVERSEAS PROPERTY LIMITED
(Company Number 06072525 )
At a General Meeting of the members of the above named company, duly convened and held at Quadrant House, 4 Thomas More Square, London E1W 1YW on 12 October 2009 the following resolutions were duly passed as a special and an ordinary resolution, respectively:
1. “That the company be wound up voluntarily.”
2. “That Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, are hereby appointed Joint Liquidators of the company for the purposes of the winding-up.”
Dominic Pickering, Chairman of the meeting