Resolutions for Winding-up
PARASOL ASSIST LIMITED
(Company Number 06853441 )
The Companies Acts 1948 to 2006
At a General Meeting of the above-named Company, duly convened, and held at Charles Lane Mews, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 22 July 2011 the subjoined Special Resolution was duly passed, viz:-
RESOLUTION
“That the Company be wound-up voluntarily and, accordingly, that Arif Anwar FCCA FABRP, Rescue My Company, Charles Lane Mews, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up”.
Mohammed Mahee Ferdhaus, Office holder capacity: Chairman