Resolutions for Winding-up
GE LEASE ENGINE MANAGEMENT LIMITED
(Company Number 03242963 )
Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Principal trading address: Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF15 7YJ
The following written resolutions were passed by the shareholders of the Company on 20 September 2013, as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that C G J King and R H Kelly, both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Further details contact: C G King or R H Kelly, Tel: 0113 298 2281. Alternative contact: Chris Percy.
Barnaby Brand, Director
26 September 2013