Resolutions for Winding-up

COMPANIES ACT 20062023-02-062023-02-072023-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk42777618552

COMPANIES ACT 2006

SPECIAL RESOLUTION

OF

MARY BELLA INVESTMENTS LIMITED

(Company Number NI614002)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of PGR Accountants, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE on the 6 February 2023

The following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Director