Sachet Systems Ltd

 
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(Company Number 04578934)

Registered Office: CityPoint, Temple Gate, Bristol BS1 6PL.

Principal Trading Address: Oxford House, Highlands Lane, Henley on Thames, RG9 4PS.

At a General Meeting of the above-named Company convened and held at CityPoint, Temple Gate, Bristol BS1 6PL, on 27 February

2014, at 11.00 am, the following Resolutions were passed as a Special

Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Rupert Graham

Mullins, of Benedict Mackenzie, CityPoint, Temple Gate, Bristol BS1

6PL, (IP No 7258) be appointed...

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