Resolutions for Winding-up
2006-03-312006-04-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk67582431/47
Company Number: NI 56856
INSOLVENCY (NI) ORDER 1989
ARDAGH PROPERTIES LIMITED
By written resolution dated 31 March 2006, the following Special Resolution was passed:
“That the company be wound up voluntarily and that Gareth Neill and Roy Welsby of Grant Thornton UK LLP, Water’s Edge, Clarendon Dock, Belfast, BT 1 3BH be appointed joint liquidators of the company for the purposes of the voluntary winding up”.