Resolutions for Winding-up

2006-06-282006-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company Number - NI 38891


At an Extraordinary General Meeting of the above-named company, convened and held at 38 Northland Row, Dungannon, BT71 6AP the following extraordinary resolution numbered one and ordinary resolution number two were passed:

1 “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”
2 “That John J Cavanagh of Cavanagh Kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon, BT71 6AP, be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 28th day of June 2006

Brian Callan, Chairperson