Resolutions for Winding-up
The City of SouthamptonThe City of Leeds-1.55385453.794683LS1 4BN-1.40153150.911522SO15 2DP2007-08-312007-09-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58442341734
TRINITY RAIL UK
(Company Number 3389848)
By written resolution of the above-named company passedon 31 August 2007, the following was resolved: “That the Company be wound up voluntarily, and that Samantha Keen, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP and Keith Hinds, of Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”
H Christian Schmalbruch, Chairman
31 August 2007.