Resolutions for Winding-up
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
(Company Number 02632954)
APV BAKER LIMITED
(Company Number 1383277)
APV HOLDINGS LIMITED
(Company Number 3718525)
BROOK HANSEN LIMITED
(Company Number 2558358)
BTR ANTIVIBRATION SYSTEMS LIMITED
(Company Number 3585020)
BTR ENVIRONMENTAL LIMITED
(Company Number 34852522)
DUNLOP TYRES INTERNATIONAL LIMITED
(Company Number 815585)
HAWKER GROUP LIMITED
(Company Number 414503)
CROMPTON PARKINSON INTERNATIONAL LIMITED
(Company Number 622599)
HAWKER SIDDELEY (NORTHERN) LIMITED
(Company Number 68237)
METALASTIK LIMITED
(Company Number 180353)
SINGLEHURST HOLDINGS LIMITED
(Company Number 862345)
THE WORCESTER VALVE COMPANY LIMITED
(Company Number 1397680)
UK DATA COLLECTION SERVICES LIMITED
(Company Number 1035675)
(All of) 3rd Floor, 40 Grosvenor Place, London SW1X 7AW
Principal Trading Address: (All of) 3rd Floor, 40 Grosvenor Place, London SW1X 7AW
The following written resolutions were passed on 26 January 2012, by the shareholders of the companies, as a Special Resolution and an Ordinary Resolution respectively:
“That the Companies be wound up voluntarily and that Elizabeth Anne Bingham and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 8708 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the windings up.”
Further details contact: Elizabeth Anne Bingham or Samantha Jane Keen, Tel: 0207 951 7804. Alternative contact: Liam McCausland.
For and on behalf, of the Shareholders
01 February 2012.
