Resolutions for Winding-up
0800 PROMOTE LIMITED
(Company Number 03887373)
(t/a 0800 Promote)
373-375 Station Road Harrow Middlesex HA1 2AW
Principal trading address: 14 Hendon Lane London N3 1TR.
Meeting details:
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court,
1148 High Road, London N20 0RA, on 19 August 2010 the following Resolutions were duly passed.
No 1 as a Special Resolution and No 2 as an Ordinary Resolution.
Resolution details:
1. That the Company be wound up voluntarily
2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up.
Contact details: Kikis Kallis (IP No. 004692) Liquidator
Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA.
Alternative contact: Costa@kallis.co.uk 0208 446 6699
