Resolutions for Winding-up

2017-05-232017-05-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk27918827949

NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

IMBIBE LTD

(Company Number NI068609)

At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at 22 Lower Windsor Avenue, Belfast on Tuesday 23rd May 2017 the following Special Resolution was duly passed

That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company