Resolutions for Winding-up
THE INSOLVENCY (NI) ORDER 1989
STEWART ROBINSON LIMITED
(Company Number NI005312)
At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on 13 December 2018 at 12.00 noon the following Special and Ordinary Resolutions were duly passed:
Special Resolution
“That the Company be voluntarily wound up.”
Ordinary Resolution
“That Ronan Duffy of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, be and is hereby appointed Liquidator for the purpose of the winding up.
By order of the board