Resolutions for Winding-up
2016-09-092016-09-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk2613088
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
VALTECH ELECTRICAL LTD
(Company Number NI056105)
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 9 September 2016.
the following Special Resolution was duly passed:
Special Resolution
That the Company be wound up voluntarily.
William Smith
Chairman