Sopanam Hotels Private Limited

Registered Office: KP 5/37A, Kumarapuram P. O.,

Haripad, Pin-690 548

FORM NO. 151

(See Rule 315)

COMPANIES ACT, 1956

Member’s Voluntary Winding up

NOTICE

OF APPOINTMENT OF LIQUIDATOR PURSUANT TO

SECTION 516

Name of the Company

: Sopanam Hotels Private

Limited

Nature of business

: To engage in the trade of

hotel and tourism

Address of Registered

: KP5/37A, Kumarapuram

P. O.,

Office

Haripad, Alleppey-690 548

Name and Address of

: Mr. S. Gopalakrishnan Nair,

Liquidator

s/o S. Sankara Panicker,

12A, Choorakattumadom,

Kumarapuram P. O.,

Haripad, Alleppey-690 548

Date of appointment

: 28-10-2008

By whom appointed

: Members of the Company

(Sd.)

S. GOPALAKRISHNAN NAIR,

(Liquidator).

(1)

S. Gopalakrishnan Nair :

Managing Director (Sd.)

(2)

P. Indira Devi

:

Director (Sd.)

(3)

G. Sankar

:

Director (Sd.)

PART IV

Private Advertisements and Miscellaneous Notifications