Resolutions for Winding-up

2024-11-062024-11-08TSO (The Stationery Office), customer.services@thegazette.co.uk47500588734

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

CM PLANT HIRE LTD

(Company Number NI642047)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 6 November 2024 at 10.00am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Cathal Maguire

Chairman