Resolutions for Winding-up
BY JAM LTD
(Company Number 07027738)
5th Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
Principal Trading Address: Studio 3-5 Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JY
At a General Meeting of the Members of the above named Company, duly convened and held at Broadley House, 48 Broadley Terrace,
London, NW1 6LG on 25 January 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that David Exell, of David Exell Associates, PO Box 1601, Wrington, Bristol BS40 5WA, (IP No 5796) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”
Further details contact: David Exell, Email: rw.dea@btinternet.com. Any person who requires further information may contact the Liquidator by telephone on 01934 862375. Alternative enquiries
can be made to Sam Hawkins at sh.dea@btinternet.com.