Resolutions for Winding-up
2019-07-032019-07-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk33296038170
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
ROWALLANE CONSTRUCTION LIMITED
(Company Number NI607322)
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Docks, Belfast BT1 3GB on 3 July 2019.
The following Special Resolution was duly passed:
Special Resolution
"That the Company be wound up voluntarily."
Jim Campbell
Chairman