Resolutions for Winding-up
COMPANIES ACT 20062018-10-032018-10-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk31313668094
COMPANIES ACT 2006
SPECIAL RESOLUTION
OF
NORTH CASTLE CONSULTING LIMITED
(Company Number NI616416)
At a General Meeting of the Members of the above-named company duly convened and held at, 35 Rowantree Road, Dromore BT25 1NN on the 3 October 2018
the following Special Resolution was duly passed
'That the company be wound up as a members' voluntary winding-up'
Director