KERALA GAZETTE

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PUBLISHED BY AUTHORITY

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Government of Kerala

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2010

Reg. No. cPn. \º¿

KL/TV(N)/12/2009-2011

No.

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Vol. LV

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17th August 2010

2010 BKÃv 17

26th Sravana 1932

1932 {imhWw 26

THIRUVANANTHAPURAM, TUESDAY

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DESMA MANAGEMENT CONSULTANCY

SERVICES PRIVATE LIMITED

29/1475, Tripunithura Road, Vyttila, Kochi-19

NOTICE

To

The Shareholders of

Desma Management Consultancy

Services Private Ltd.

Notice is hereby given that the Final meeting of

the members of the company will be held on 26-8-

2010 at the registered office at 11 a.m. in order to

pass the following as a special resolutions:

SPECIAL RESOLUTION

“RESOLVED that pursuant to Section 497 and

subject to the provision of section 498 the accounts

submitted before the meeting by the Liquidator

showing in detail and with supporting statement the

manner in which the winding up has been

conducted and the property of the company has

been disposed of be and is hereby approved and

that the Liquidator be instructed to send a copy of

the aforesaid accounts to the Registrar of

Companies and to the Official Liquidator and also

send a return as to the holding of this meeting to

each of them within one week hereof.”

“RESOLVED that in accordance with the

provisions of section 497 of the Companies Act 1956

and other applicable provisions, if any, Ms. Sobha,

K. R., Kuttikattu house, Elamana Road, Tripunithura-

682 301, the Liquidator be and is hereby empowered

to preserve the books and papers and to maintain all

registers, statements for a period of five years from

now onwards.”

Notes:—1. A member entitled to attend and vote at the

meeting is entitled to appoint a proxy to attend and

vote instead of himself and the proxy need not be a

member of the company. The proxy in order to be

effective should be duly stamped, completed and

signed and must be deposited at the registered office

of the company not less than 48 hours before the

time for holding the aforesaid meeting.

Kochi, (Sd.)

12-7-2010.

Liquidator.