Publication Date: Friday, 10 February 2012
Notice Code: 2431
Resolutions for Winding-up
UCB T & R GRAHAM LIMITED
Company Number: SC020905
(formerly T. & R. Graham Limited)
Breckenbridge House, 274 Sauchiehall Street, Glasgow, G2 3EH
Principal Trading Address: 208 Bath Road, Slough, Berkshire, SL1 3WE.
Notification of written resolutions of the Company proposed by the Directors and having effect as Special and Ordinary Resolutions
of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 31 January 2012, Effective
Date: on 31 January 2012. I, the undersigned, being a director of the Company hereby certify that the following written resolutions
were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed
on the Effective Date:
“That the Company be wound up voluntarily; and that Richard Michael Hawes and Christopher Richard Frederick Day, both of Deloitte
LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (together the “Joint Liquidators”) be and are hereby appointed liquidators
for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution
of the Company to be done by them, may be done by them jointly or by each of them alone.”
Richard Michael Hawes (IP No. 001310) and Christopher Richard Frederick Day (IP No. 008072) can be contacted at Deloitte LLP
on +44 (0) 20 7007 7059
Mark Hardy, Director
31 January 2012.
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