GYRUS INTERNATIONAL LIMITED
(Company Number 03162841 )
Other names of company: Skymed Limited (until 03/04/01)
Registered office: Fortran Road, St Mellons, Cardiff, CF3 0LT
Principal trading address: Fortran Road, St Mellons, Cardiff, CF3 0LT
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 March 2011, as a Special resolution and as an Ordinary resolution respectively:
“That the Company be wound up voluntarily; and that Jeremy Simon Spratt and John David Thomas Milsom , both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 8914 and 9241) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”
Further details contact: Neal Ratanshi, e-mail: nealraj.ratanshi@kpmg.co.uk Tel: +44 (0) 20 7311 8071
David Simon Edwards , Director
07 April 2011