Resolutions for Winding-up
MEDICAL SYSTEMS LIMITED
(Company Number 1635690 )
At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 22 December 2009 the following Special Resolution was duly passed:
“That the company be wound up voluntarily and that Arif Anwar FCCA MABRP, Insolvency Practitioner of Rifsons, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.”
Richard Rivett, Chairman