Resolutions for Winding-up
ALKAID MARITIME LIMITED
(Company Number 04494683)
(formerly Alcaid Maritime Limited (until 08/08/2002))
ALNATH MARITIME LIMITED
(Company Number 4494695)
ALTAIR MARITIME LIMITED
(Company Number 4494662)
ADARA MARITIME LIMITED
(Company Number 4436010)
(formerly Hedgehog Property Company Limited (until 22/07/2002))
ACRUX MARITIME LIMITED
(Company Number 4436008)
(formerly Caveview Computers Limited (until 22/07/2002))
ATHENA MARITIME LIMITED
(Company Number 4374983)
(formerly Spellclose Limited (until 13/05/2002))
ANTARES MARITIME LIMITED
(Company Number 4435945)
(formerly Lakeshore Limited (until 22/07/2002))
(All of) 41 Tower Hill, London, EC3N 4SG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 August 2010, as a Special resolution and as an Ordinary resolution respectively:
“That the companies be wound up voluntarily and that Jeremy Simon Spratt and John David Thomas Milsom, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 8914 and 9241) be and are hereby appointed joint liquidators for the purpose of such winding ups and that any power
conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.”
Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk, Tel: +44(0)20 7311 8563.
