Resolutions for Winding-up
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
Resolutions
BG TILING AND DECORATING LTD
(Company Number 11443782)
(“the Company”)At a general meeting of the Member of the above-named Company, duly convened, and held at Templemore Business Park, Northland Road, Derry, BT48 0LD, by Zoom video conference call on 6 September 2022 at 10.00 am the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. “That the Company be wound up voluntarily” and
2. “That Daniel Rule of McCambridge Duffy LLP be appointed of the Company.”
Chair of Meeting