Resolutions for Winding-up

-1.83148653.643701HD3 4TG2017-12-212018-01-032018-01-02-1.68948453.738288BD19 4LBThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294054562162

TREHAN LIMITED

(Company Number 07833431)

Registered office: 436 Oxford Road, Gomersal, Cleckheaton, BD19 4LB

Principal trading address: 436 Oxford Road, Gomersal, Cleckheaton, BD19 4LB

At a General Meeting of the members of the above named Company, duly convened and held at 436 Oxford Road, Gomersal, Cleckheaton, BD19 4LB on 21 December 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company."

Further details contact: Diane Kinder, Tel: 01484 461959. Email: enquiries@philmoreandco.com

Dr Ashwini Kumar Trehan, Chairman

21 December 2017

Ag QF100011