Resolutions for Winding-up
LUMIERE LEEDS NOMINEE LIMITED
(Company Number 5636637)
1 Woodborough Road, Nottingham, NG1 3FG previously 81 Cromwell Road, London, SW7 5BW
Principal Trading Address: Wellington Street, Leeds, LS1
At a General Meeting of the company, duly convened and held at the CII Insurance Hall, 20 Aldermanbury, London, EC2V 7HY on
01 September 2010 the following resolution was passed as a special resolution:
“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue
its business and that the company be wound up voluntarily.”
Please contact for further information: Steven Roberts on 0115 936 3814 or Steroberts@deloitte.co.uk
Dr Stanley Quek, Chairman
