Resolutions for Winding-up
2006-12-042006-12-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk68262431/56
THE COMPANIES (NORTHERN IRELAND) ORDER 1986
SPECIAL RESOLUTION
OF
RUGBY ENGINEERING LIMITED
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG on the 4 day of December 2006
the following Special Resolution was duly passed
“That the company be wound up as a members’ voluntary winding-up”