Resolutions for Winding-up

2005-06-082005-06-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Department for Employment and Learning

Resolution for Winding-Up

Company Number: NI 32685



At an extraordinary general meeting of the above named company convened and held at 61 Church Road, Newtownabbey, Co Antrim on 8th June 2005 at 4pm the following resolutions were passed:

1. A Special Revolution “that the company be wound up voluntarily and that Mark Allen of Grant Thornton UK LLP, Water’s Edge, Clarendon Dock Belfast. BT1 3BH be appointed liquidator of the company for the purposes of the voluntary winding-up”.
2. An Extraordinary Resolution “that the liquidator be authorised to pay all creditors in full”.

Dated this the 8th Day Of June 2005

Mr B Kennedy, Director