Resolutions for Winding-up
THREE ‘S’ PROPERTIES LIMITED
(Company Number 00740357)
At a General Meeting of the above named Company convened and held at 233-237 Old Marylebone Road, London NW1 5QT on 2 March 2010 at 3.15 pm the following special resolution numbered 1 and ordinary resolutions numbered 2 to 6 were passed:
1. That the Company be wound up voluntarily.
2. Norman Cowan and Andrew Dix of Wilder Coe, 12th Floor, Southgate House, St George’s Way, Stevenage SG1 1HG, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.
3. The Joint Liquidator’s remuneration be fixed according to their time costs.
4. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets
of the company and may for that purpose, value any assets and determine how the division between members should be carried
out.
5. The Joint Liquidators be authorised to draw their Category 2 disbursements on the basis of the firm’s published tariff,
details of which had been provided to Members.
6. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.
