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,

(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