Resolutions for Winding-up

2009-12-172009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71492441/3

Resolution for Winding-Up

NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Company Number – NI 053624

MILLVIEW DEVELOPMENTS (NI) LIMITED

At a General Meeting of the above-named company, convened and held at the offices of cavanagh | kelly, 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, the following special 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 17th December 2009
Maurice Gass, Director