Resolutions for Winding-up
2006-12-192007-01-09LS12SPHD21RBThe City of Leeds-1.75655553.677242HD2 1RB-1.55251853.797608LS1 2SPThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58214118
TREVIRA UK LIMITED
(Company Number 3464433)
At the Extraordinary General Meeting of Trevira UK Limited, duly convened and held
at 9 Connaught Fold, Bradley, Huddersfield, West Yorkshire HD2 1RB, on 19 December
2006, the subjoined Resolutions were passed, as a Special Resolution and as an Ordinary
Resolution respectively:
“That the Company be wound up voluntarily and that Stephen Hull, of Geoffrey Martin
& Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is hereby appointed Liquidator
for the purpose of such winding-up.”
W R Davies, Chairman