Resolutions for Winding-up
YORK POTASH HOLDINGS LIMITED
(Company Number 08324569)
Registered office: c/o Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: 17 Charterhouse Street, London, EC1N 6RA
On 16 February 2022 the following written resolutions were passed by the shareholders of the Company, as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Derek Neil Hyslop (IP No. 9970) 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: The Joint Liquidators, Tel: 0207 951 5814. Alternative contact: Daniel Butcher.
Clare Elizabeth Davage, Director
23 February 2022
Ag NH112364
