Resolutions for Winding-up

2019-01-162019-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk32040658127

SMH PLANNING CONSULTING LTD

(Company Number NI621149)

Registered office: 68 Glenshesk Road, Ballycastle, BT54 6PY

Principal trading address: 68 Glenshesk Road, Ballycastle, BT54 6PY

At a General Meeting of the members of the above named company, duly convened and held at 6pm on 16 January 2019, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound by way of a members' voluntary liquidation.

Ordinary Resolution

i. "That Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator of the company".

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 16 January 2019. Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at info@jtmaxwell.co.uk.