Resolutions for Winding-up

2003-02-182003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-up


Company No. - NI 00965

At an Extraordinary General Meeting of the above-named company duly convened and held at 7 Ean Hill, Holywood, on Tuesday, 18th February, 2003 at 12.00 noon the following Special Resolution was passed: “That the company be wound up voluntarily and that John J. Cavanagh be and is hereby appointed Liquidator of the company for such winding up.”

Dated this 18th day of February, 2003.