Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Belfast Gazette
Notice ID:
2425368
Notice code:
2441
Issue number:
7771
Page number:
787

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

30 PALL MALL LIMITED

(Company Number NI022148)

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 23 October 2015 the following Special Resolution was duly passed:

Special Resolution

“That the Company be wound up voluntarily.”

Desmond Wilson, Chairman

Resolution Date