Resolutions for Winding-up

The London Borough of Hillingdon2009-12-142009-12-30-2.25445253.486694M3 7DBUB70DPM37DBThe City of Salford-0.45499051.482052UB7 0DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 06358720 )

At a General Meeting of the members of the above-named Company, duly convened and held at: the Holiday Inn, London Heathrow Airport, Sipson Way, Bath Road, West Drayton, Middlesex UB7 0DP on 14 December 2009 the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:-

1. “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”.

2. “That Alex Kachani FCA of Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company.”

Prasad Parab, Director