Resolutions for Winding-up
THE COMPANIES ACT 1985
THE INSOLVENCY ACT 1986
ARTICLE 84 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
AND THE INSOLVENCY RULES 1986
RESOLUTIONS
OF
CULLION DEVELOPMENTS LIMITED
(Company Number NI617749)
Registered office: 95 Ballagh Road, Newcastle, Co. Down, Northern Ireland BT33 0LA
Principal trading address: Trading Address - 1 Elmfield Avenue, Warrenpoint, Newry, Co. Down, BT34 3HQ
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Titanic Hotel, Queens Road, Titanic Quarter, Belfast BT3 9DT on 13 February 2018, the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.
1) That the Company be wound up voluntarily
2) That Daniel Taylor of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.
Colin Gorman
Chairman
Contact Details:
Daniel Taylor
Fortis Insolvency Limited
683-693 Wilmslow Road, Manchester M20 6RE
info@fortisinsolvency.co.uk
0161 694 9955
Office Holder Number- 21050