Resolutions for Winding-up
CUSTOM FLEET LIMITED
(Company Number 02147537)
Registered office: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2GS
Principal trading address: Kingstown Broad, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0HA
DANWOOD FINANCIAL SERVICES LIMITED
(Company Number 02571657)
Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Principal trading address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
(Company Number 02663486)
Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Principal trading address: 23-59 Staines Road, Hounslow, Middlesex TW3 2AF
TCR (NUMBER 1) LTD
(Company Number 01950048)
Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Principal trading address: Lower Castle Street, Bristol, Avon BS1 3AG
The following written resolutions were passed by the shareholders of the company on 27 March 2015, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Russell Payne, (IP No. 11530) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP,1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Further details contact: Russell Payne or Maurice Moses, Tel: 020 7951 1063. Alternative contact: Matthew Coomber
For & on behalf of, The Company
07 April 2015
