Resolutions for Winding-up
(PURSUANT TO SECTION 282 AND 283 OF THE COMPANIES ACT 2006 AND ARTICLE 70(1) AND ARTICLE 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
THE PROPERTY BOARD LIMITED
(Company Number NI016854)
At a General Meeting of the members of the above company, duly convened and held at Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ on 5 February 2016, the following resolutions were duly passed as a Special and as an Ordinary Resolution, respectively:
1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by Special Resolution that it be wound up voluntarily.”
2. “That Ian Finnegan of ASM (N) Limited, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ be and is hereby appointed liquidator for the purposes of such winding-up.”
At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Ian Finnegan as Liquidator.
Chairman of both Meetings