Resolutions for Winding-up

2017-12-212018-01-02Insolvency Act 1986-1.42798353.798643LS15 8GB-1.12809452.633440LE1 1LDThe City of LeedsThe City of Leicester-1.55398853.796427LS1 4DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294050862161

YHGFL FOUNDATION

(Company Number 04611988)

Registered office: C/o BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL

Principal trading address: 4100 Park Approach, Thorpe Park, Leeds LS15 8GB

Passed on 21 December 2017

At a General Meeting of the above-named company, convened and held at BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL on the 21 December 2017 the subjoined Special Resolution was passed, viz:

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Francis Graham Newton and Edward Terence Kerr, authorised Insolvency Practitioners, of BDO LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL and Pannell House, 159 Charles Street, Leicester LE1 1LD, respectively be appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

By the Deemed Consent procedure, pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Francis Graham Newton and Edward Terence Kerr was confirmed by the creditors on 21 December 2017.

Office Holder Details: Francis Graham Newton (IP number 9310) of BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Date of Appointment: 21 December 2017. Further information about this case is available from Vicki Noonan at the offices of BDO LLP at brcmt@bdo.co.uk.

Dominic Sleath , Chair & Convenor