Resolutions for Winding-up

2009-09-302009-10-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71252441/68

Resolution for Winding-Up

RESOLUTIONS OF BALMORAL TILE LIMITED

Registered in Northern Ireland under NI 25257

Passed: 30 September 2009

At a general meeting of the above company, held at IBM House, 4 Bruce Street, Belfast, BT2 7JD on 30 September 2009, the following resolutions were passed:

Special Resolution

1 That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary Resolution
2 That Noel Lavery of Harbinson Mulholland, IBM House, 4 Bruce Street, Belfast, BT2 7JD be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.
Date: 30 September 2009
John Marks, Chairman