Resolutions for Winding-up

2012-05-042012-05-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk740013
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

and

JENKINS TRANSPORT (NI) LIMITED

At a General Meeting of the above-named company held at the offices of Wallace & Company Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW on 4 May 2012 the following resolutions were duly passed:

Special Resolution

That it has been resolved by special resolution that the company be wound up voluntarily.

Ordinary Resolution

That Orla Wallace of Wallace & Company Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW be appointed Liquidator for the purpose of such winding up.

D Jenkins, Director