Resolutions for Winding-up
COMPANIES ACT 20062018-12-122018-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk31723758112
COMPANIES ACT 2006
SPECIAL RESOLUTION OF
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
(Company Number NI606711)
At a General Meeting of the Members of the above-named company duiy convened and held at the offices of MacCorkell Legal & Commercial, Garvey Studios, 8-10 Longstone Street, Lisburn, BT28 1TP on the 12 December 2018
the following Special Resolution was duly passed
“That the company be wound up as a members’ voluntary winding-up”.
Signed:
Director