Resolutions for Winding-up
2010-12-142010-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk72552431/12
Resolution for Winding-Up
COMPANIES ACT 2006
Special resolution OF
THE POTATO CENTRE LIMITED
At a General Meeting of the Members of theabove-named company duly convened and held at the offices of FGS McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG on the 14 day of December 2010 the following Special Resolution was duly passed:
“That the company be wound up as a members’ voluntary winding-up.”
Claire Thompson, Director