Resolutions for Winding-up
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION OF
BARASTONEDESIGN LTD
(Company Number NI619947)
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 6 February 2018 the following Special Resolution was duly passed:
Special Resolution
"That the Company be wound up voluntarily."
Viktor Takacs, Chairman