resolution for winding up
DESCRIPTION
resolution winding upTRANSCRIPT
Date:Venue:Present:
1.2.
Absent:Attendance:
Email: [email protected]
Address: !".O.Box 476459 Dubai, U.A.E
MINUTES OF EXTRA ORDINATRY GENERAL MEETING
November 20, 2012Red Ribbon International Limited Registered Office
Ishan Haran Khwaja - Authorized signatory & nominee Red Ribbon Holdings LtdIshan Feraidon Khwaja - Authorized signatory & nominee Red Ribbon Holdings Ltd
None100%
Business Transacted
1) Approval of closing financial statements2) Voluntary winding up of the Company
Resolutions
1) Resolved that, shareholders have reviewed the financial statements of the company forperiod ending November 15, 2012 and approve it for final issuance.
2) Resolved that, shareholders have made assessment as to company's ability as goingconcern. Since the business of the company is not viable, the shareholders unanimouslyresolved to voluntary windup the company.
Signatures:
1.
2.
~l'.H..{\ .Name: Ishan Ha~·~·~..~~
Name: Ishan Feraidon Khwaja
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