Resolutions for Winding-up
A & L CF JUNE (4) LIMITED
(Company Number 01941522)
A & L CF MARCH (4) LIMITED
(Company Number 04129825)
Passed - 9 September 2009
At a General Meeting of the members of the above named companies, duly convened and held at Abbey National House, 2 Triton Square Regent’s Place, London NW1 3AN on 9 September 2009 the following Special Resolutions were duly passed:
1. That the company be wound up voluntarily.
2. That the liquidator be and is hereby authorised to distribute the assets of the company in specie.
The following Ordinary Resolution was also passed:
3. That Kevin Goldfarb of the firm of Griffins, Insolvency Practitioners, be and he is hereby appointed Liquidator of the companies for the purposes of the voluntary winding up.
Helen Armitage Director
Date: 9 September 2009.
Last updated April 18 2011, 4.36PM (almost 6 years ago)