Resolutions for Winding-up

2022-10-252022-10-262022-10-28TSO (The Stationery Office), customer.services@thegazette.co.uk41936078522

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

AGM EQUIPMENT LIMITED

("THE COMPANY")

(Company Number NI007725)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Belfast, BT1 3BG on 25 October 2022 the following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

Rodney Peter Armstrong

Chairman