Resolutions for Winding-up

-0.11664651.520325WC1R 4HE2009-12-222009-12-29The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03879191 )

By way of written resolution passed on 22 December 2009 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Company Corporate Transfer Limited, Chairman