Resolutions for Winding-up
NEWSCALE UK LIMITED
(Company Number 05248955)
1 More London Place, London SE1 2AF
Principal Trading Address: N/A
The following written resolutions were passed on 27 January 2012, by the shareholders of the company, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 8569 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Further details contact: Patrick Joseph Brazzill and Samantha Jane Keen, Tel: +44 (0)20 7951 6846. Alternative contact: Terri-Ann
Greenwell.
Jeffery John Russell, Director
03 February 2012.
