KERALA GAZETTE

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PUBLISHED BY AUTHORITY

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Government of Kerala

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2013

No.

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Vol. II

hmeyw 2

19th November 2013

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28th Karthika 1935

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THIRUVANANTHAPURAM, TUESDAY

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46

Regn. No. KERBIL/2012/45073

dated 5-9-2012 with RNI

Reg. No. cPn. \º¿

KL/TV(N)/634/2012-14

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PART IV

Private Advertisements and Miscellaneous

Notifications

QUARTERPOINT SYSTEMS PRIVATE LIMITED

35/1936A, Sabarmati Road, Palarivattom,

Kochi 682 025, India

[email protected]

Phone: +914842341061

www.thequarterpoint.com

Mobile: +919895546421

NOTICE

Notice is hereby given that the shareholders of the

Company at an Extraordinary General Meeting held on

24-8-2013 at the Registered Office at 5 pm has passed a

Special Resolution for voluntary winding-up of the

Company under section 484 (1)(b) of the Companies

Act, 1956.

The above meeting also appointed the Director

Mrs. Elsie Ans, D/o. Mathai Joseph Kochery, residing at

No. 35/1936A, Sabarmati Lane, Palarivattom P. O.,

Ernakulam-682 025 be as the Liquidator of the Company.

By order of the Board,

ELSIE ANS,

Director.

1.

Elsie Ans

(Sd.)

2.

Sheela Mathews

(Sd.)

Ernakulam,

24-8-2013.