NAVION LIMITED
(Company Number 06644379 )
Previous Name of Company: Navion Pharma Limited (name changed 19.07.11)
Registered office: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Principal trading address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 April 2013, Effective Date: on 2 May 2013.
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Mary Anne Currie-Smith and John A Lowe, both of Begbies Traynor (Central) LLP, Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, (IP Nos 008934 and 009513) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Hoan Nguyen by email at hoan.nguyen@begbies-traynor.com or by telephone on 01954 213420.
Professor Christopher Barry Wood, Director
03 May 2013