Resolutions for Winding-up
COMPANIES ACT 20062018-11-282018-11-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk31628188108
COMPANIES ACT 2006
SPECIAL RESOLUTION
OF
SHAW'S FARMS LIMITED
(Company Number NI012252)
At a General Meeting of the Members of the above-named company duly convened and held at Elmfield, Moyallan, Portadown, BT63 5JX on 28 November 2018
the following Special Resolution was duly passed
"That the company be wound up as a members' voluntary winding-up"
Director