Resolutions for Winding-up

2016-08-042016-09-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk26092007874

NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

IRS RECYCLING SERVICES LTD

(Company Number NI611360)

At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at 22 Lower Windsor Avenue, Belfast on 4th August 2016 the following Special Resolution was duly passed

That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company