Resolutions for Winding-up
BREATHE DIGITAL LIMITED
(Company Number 06242265)
60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ
Principal Trading Address: 10 Northburgh Street, London EC1V 0AT
The Insolvency Act 1986
At a General Meeting of the members of the above named company, duly convened and held at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ on 26 August 2010 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-
1. “That the Company be wound up voluntarily”.
2. “That Andrew John Whelan of Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ be and he is hereby appointed Liquidator for the purposes of such winding up”.
Details of the office-holder: Andrew John Whelan (IP Number 8726), Liquidator of Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ, telephone 020 8549 9951.
