PART IV

Private Advertisements and Miscellaneous

Notifications

FORM—155

(See Rule 329)

MEMBER’S VOLUNTARY WINDING UP

Incorporated on

:

6-6-1995

Name of the Company

:

Golden Enterprises

Private Limited

Company Identification

:

U51909KL1995

Number

PTC009112

Nature of Business

:

Trading

Address of the

:

Room No. 61/64,

Registered Office

Hotel Crystal Palace,

Shanmugham Road,

Ernakulam-31

Name and Address of

:

Mr. Sameer, M.

the Liquidator

s/o Manamkeril

Mohamed Asraf, residing

at Manamkeril House,

Edavilangu, Kodungalloor,

Trichur,

Kerala-680 671.

Notice is hereby given in pursuance of section 497 of

the Companies Act, 1956 that a General Meeting of the

members of the above Company will be held at the

Registered Office of the Company, Room No. 61/64, Hotel

Crystal Palace, Shanmugham Road, Ernakulam-31 on

Friday the 20th April, 2009 at 10 a.m. for the purpose

having an account laid before them showing the manner

in which the winding up has been conducted and the prop-

erty of the Company disposed of and hearing any

explanation that may be given by the liquidator and also of

determining

by

a

special

resolution

of

the

Company the manner in which the books, accounts and

documents of the Company and of the Liquidator shall be

disposed of.

(Sd.)

SAMEER,

Kochi,

Liquidator,

29-1-2009.

For Golden Enterprises (P) Ltd.