AIMPORT LIMITED
(Company Number 05349004 )
Passed 17 May 2013
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn, Newport, The Coldra, Newport NP18 2YG on 17 May 2013 at 2.00 pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.
Ian Michael Rose (IP Number 9144) of Silke & Co Ltd was appointed as Liquidator of the Company on 17 May 2013. The Company’s registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Company’s principal trading address is 2nd Floor, 85 Frampton Street, London NW8 8NQ.
Additional contact: Further information about this case is available from Weronika Charubin at the offices of Silke & Co Ltd on 01302 342875 .
Philip Alan Slinn Chairman