Resolutions for Winding-up
2015-03-312015-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
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THE COMPANIES (NORTHERN IRELAND) ORDER 1989
Special Resolution
Of
MCGRATH (ARCHITECTURAL METALWORK) LIMITED
(Company Number NI 614618)
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 31 March 2015 the following Special Resolution was duly passed:
Special Resolution
“That the Company be wound up voluntarily.”
Brian McGrath, Chairman