Resolutions for Winding-up

-0.42501951.611952HA6 3AEThe London Borough of HillingdonDT13GRHA63AEThe District of West Dorset2009-12-162009-12-23-2.46045250.710630DT1 3GRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 4953901 )

At a General Meeting of the Members of the above-named Company, duly convened and held at Burraton House, Burraton Square, Poundbury, Dorchester DT1 3GR on 16 December 2009 at 2.45 pm the following Special Resolution was duly passed:-

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.

K. Doo, Director