Resolutions for Winding-up

-1.74512153.796130BD1 4AU-1.78090653.649147HD1 1RL2015-10-132015-10-16The City of BradfordThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk241836861384

TEXERE YARNS LIMITED

(Company Number 05459301)

Registered office: c/o Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL

Principal trading address: College Mill, Barkerend Road, Bradford, BD1 4AU

Notice is hereby given that the following resolutions were passed on 13 October 2015 as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton, both of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, (IP Nos. 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Contact information for Liquidators: Email: info@brookbusinessrecovery.com Tel: 0845 269 9268

Guy Richardson, Chairman