Resolutions for Winding-up

COMPANIES ACT 20062024-10-102024-10-162024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk47279358728

COMPANIES ACT 2006

SPECIAL RESOLUTION

OF

JAMES STERLING (CHEMIST) LIMITED

(Company Number NI003602)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Pacem, First Floor, Stirling House, 478 Castlereagh Road, Belfast, BT5 6BQ on the 10 October 2024 the following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Signed

James Sterling

Director