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Government of Kerala

2016

Reg. No. KL/TV(N)/634/2015-17

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Thiruvananthapuram,

Tuesday

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Vol. V

46

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22nd November 2016

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KERALA GAZETTE

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PUBLISHED BY AUTHORITY

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Regn. No. KERBIL/2012/45073

dated 5-9-2012 with RNI

PART IV

Private Advertisements and Miscellaneous

Notifications

FORMOSE PROPERTIES PRIVATE LIMITED

CIN: U70100KL2011PTC027376

(Registered on 7th day of January, 2011)

COMPANIES ACT, 1956

Resolution of Voluntary Winding Up

NOTICE

[Under Section 485(1)]

At the Extra Ordinary General meeting of the above

named company held at the Registered Office

of the Company at Room No. 4-B, XIII/300 E-26,

4th Floor, K C F Tower, Bharath Matha College Road,

Kakkanad, Thrikkakkara P. O., Ernakulam, Kerala-682 021,

India on Monday, the 26th day of September, 2016, the

following resolution was passed:—

Passed as a Special Resolution:—

“RESOLVED THAT pursuant to Section 484 (1) (b)

and all other applicable provisions of the Companies Act,

1956 the company be and is hereby wound up

voluntarily.”

Kakkanad,

VIJAY SREENIKETHA N,27th

September, 2016.

Liquidator.

Kochouseph Chittilappilly— Director

(Sd.)

(DIN-00020512)

Mithun K. Chittilappilly —Director

(Sd.)

(DIN-00027610)