Resolutions for Winding-up
ADRIAN GOLD LIMITED
(Company Number 01669458)
At a General Meeting of the above-named Company, duly convened, and held at 4th Floor Allan House 10 John Princes Street London
W1G 0AH, on 9 March 2010, the subjoined Special Resolution was duly passed:-
Resolution details:
“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue
its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and
that Anthony Harry Hyams, of Marriotts LLP, Allan House, 10 John Princes Street London W1G 0AH, be and is hereby appointed Liquidator for the purpose of such winding-up.”
Vivian Goldfarb, Director
