Resolutions for Winding-up

2024-10-142024-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk47293058728

CLEAR SKY RENEWABLES LTD

(Company Number NI609280)

Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

At a General Meeting of the above-named company, convened and held on 14 October 2024 at AAB Group Accountants Limited, 30 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1. "That the company be wound up voluntarily."

2. "That Seamas Keating of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA.

Date of Appointment: 14 October 2024

For further details contact Catherine McKeown on 028 9024 3131 or at Catherine.McKeown@aabgroup.com

Resolution Meeting Location: AAB Group Accountants Limited, 30 Northland Row, Dungannon, Co. Tyrone, BT71 6AP

Date of Resolution: 14 October 2024

D. Armstrong, Chairperson

Dated this 14 October 2024