Resolutions for Winding-up

2018-01-292018-02-062018-02-05The City of Wakefield-1.62401853.677430WF12 9BJ-1.58022953.678274WF5 8AL-1.64654853.617170HD8 9SUThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296261362195

GREENHILL TEXTILE COMPANY LIMITED

(Company Number 05131305)

Registered office: 24 Stringer House Lane, Emley, Huddersfield, HD8 9SU

Principal trading address: 31 Bretton Street, Saville Town, Dewsbury, West Yorkshire, WF12 9BJ

At a general meeting of the members of the above named company, duly convened and held at dsi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 29 January 2018, at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880 or Email: info@dsinsol.com

Alistair Longbottom, Director

29 January 2018

Ag RF110222