Resolutions for Winding-up

2020-06-292020-07-03TSO (The Stationery Office), customer.services@thegazette.co.uk35885878275

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

FERGUSON FASHIONS LIMITED

("The Company")

(Company Number NI069384)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Fergus McAteer & Co, 31/33 Clarendon Street, Derry BT48 7ER on 29 June 2020.

The following Special Resolution was duly passed:

Special Resolution

That the company be wound up voluntary.

Paul Ferguson

Chairman