Resolutions for Winding-up

2019-04-112019-04-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk32605478148

NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

BITHIKA BELFAST LIMITED

(Company Number NI638267)

Registered office:

At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 11th April 2019 the following Special Resolution was duly passed

That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company.