Resolutions for Winding-up
COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED
(Company Number 01099792 )
Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 17 December 2009, as a special written resolution:
“That the Company be wound up voluntarily and that Samantha Keen, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, be appointed liquidator of the company for the purposes of the voluntary winding up.”
Michael Anderson, Director
17 December 2009