Resolutions for Winding-up
COMPANIES ACT 20062017-05-232017-05-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk27918797949
COMPANIES ACT 2006
SPECIAL RESOLUTION
OF
ALLENS AUTOS (PORTADOWN) LIMITED
(Company Number NI009212)
At a General Meeting of the Members of the above-named company duly convened and held at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB, at 10.00 am on Tuesday 23 May 2017 the following Special Resolution was duly passed
"That the company be wound up as a members' voluntary winding-up"
Director