Resolutions for Winding-up
TH FRAG BIDCO LIMITED
(Company Number 11541842)
Registered office: Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the company who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below:
Special Resolution
That the company be wound up voluntarily.
Ordinary Resolution
THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by either or both of them.
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Date of Appointment: 18 July 2024
For further details contact: +44 (0) 141 226 9545
Date of Resolution: 18 July 2024
Yannick Monardo