Resolutions for Winding-up
Resolution for Winding-Up
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
of
WOODLAWN HOLDING COMPANY (NI) LIMITED
At an extraordinary General Meeting of the Members of the above named company duly convened and held at David Lyttle & Co, Carryduff House, 33 Ballynahinch Road, Carryduff, Belfast BT8 8EH on the 3 July 2006 the following Special Resolution was duly passed
Special Resolution
“That the company be placed in Members Voluntary Liquidation and that David William John McClean of Moore Stephens, Chartered Accountants be and is hereby appointed for the purpose of such winding up.”