Resolutions for Winding-up

2023-12-042023-12-062023-12-08TSO (The Stationery Office), customer.services@thegazette.co.uk45053628638

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

R. KENNEDY & CO. (BALLYMENA) LIMITED

("THE COMPANY")

(Company Number NI004784)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 56 High Street, Ballymena, BT43 6UH on 4 December 2023.

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

William Alexander Kirkpatrick

Chairman