Resolutions for Winding-up
BANGOR ROAD DEVELOPMENTS LIMITED
(Company Number NI625432)
Registered office: 11 Bloomfield Avenue, Belfast, BT5 5AA
Principal trading address: 11 Bloomfield Avenue, Belfast, BT5 5AA
At a General Meeting of the Members of the above named Company, duly convened and held at 11.15am on 13 February 2025, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the Company be wound by way of a Members` Voluntary Liquidation.
Ordinary Resolution
i. "That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator of the Company."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 13 February 2025
For further details contact JT Maxwell Limited on 02892 448 110
Resolution Meeting Time: 11:15
Date of Resolution: 13 February 2025
Dated: 13 February 2025
Richard Thomas McLoughlin, Chair of the meeting