Resolutions for Winding-up
2016-11-302016-12-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk26625857900
INSOLVENCY NI ORDER 1989
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION
OF
T G BAN HOLD CO LIMITED
(Company Number NI641641)
Passed 30 November 2016
At a General Meeting of the above-named Company, duly convened and held at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on 30 November 2016, the subjoined Special Resolution was duly passed, viz:—
RESOLUTION
THAT the Company be wound-up voluntarily.
Mr Gerard Bannon
Chairman of Meeting