RESOLUTION FOR WINDING-UP
THE INSOLVENCY (NI) ORDER 1989
DONNYBROOK RESIDENTIAL WATERSIDE LIMITED
(“the Company”) – In Members Voluntary Liquidation
(Company Number NI056412)
At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE on 23 March 2026 at 11:00am the following Special and Ordinary Resolutions were duly passed:
Special Resolution
“That the Company be voluntarily wound up.”
Ordinary Resolution
“That Ronan Duffy of McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE, be and is hereby appointed Liquidator for the purpose of the winding up.”
Stephen McCarron
Chairman