Resolutions for Winding-up
RUSSELL M JONES LIMITED
(Company Number 06996346)
The Companies Act 2006 and the Insolvency Act 1986
At a General Meeting of the above named Company convened and held at 12 Upper Berkeley Street, London W1H 7QD on 18 January 2012 at 2.15 pm the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:
1. That the Company be wound up voluntarily.
2. That Jeffrey Mark Brenner of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed Liquidator of the Company for the purposes of the voluntary winding-up.
3. The Liquidator’s remuneration be fixed by way of an agreed fee of £4,500 plus disbursements including Category 2 Disbursements
and VAT.
4. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the
company and may for that purpose, value any assets and determine how the division between members should be carried out.
