Resolutions for Winding-up
The Insolvency Act 1986 and the Companies Act 1985
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 18 Onisillou Street, 1015 Agios Antonios, Nicosia, Cyprus on 16 January 2012 the following resolutions were duly passed; No 1 as a Special Resolution and Nos 2, 3 and 4 as Ordinary Resolutions:-
1. “That the Company be wound up voluntarily.”
2. “That C Morfakis be appointed Liquidator for the purposes of the voluntary winding up.”
3. “That the Liquidator’s fees be fixed at £7500.00 + Vat.”
4. “That the Liquidator be authorised to distribute assets in specie.”
Georgios Chr Kyrou, Director
