Resolutions for Winding-up
PLATARG HOLDINGS LIMITED
(Company Number 01174767)
c/o ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB
Principal Trading Address: Trumpers Way, Hanwell, London E7 2QA
At a General Meeting of the members of the above named Company, duly convened and held at Unit 7, The Old Power Station, 121
Mortlake High Street, London, SW14 8SN on 23 January 2012, at 11.00 am, the following resolutions were duly passed:
“That the Company be wound up voluntarily; and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding
up.”
Further details contact: Nathan May, Email: nathan.may@resolvegroupuk.com Tel: 020 7702 9775
Andrew Harry Beim, Chairman
23 January 2012.