Resolutions for Winding-up
2015-05-152015-05-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk23380887723
COMPANIES ACT 2006
SPECIAL RESOLUTION OF
MASHAL MEDIA LIMITED
(Company Number NI056488)
At a General Meeting of the Members of the above-named company duly convened and held at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG on 15 May 2015
the following Special Resolution was duly passed
“That the company be wound up as a members’ voluntary winding-up”
Signature
Officer Director