Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTION
(PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND ARTICLE 70 AND 99 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
OB ESTATES NI LTD
(Company Number NI651842)
Registered office: Unit 3 Cloughoge Business Park, Forkhill Road, Newry, Down BT35 8LZ
Principal trading address: Business Address: Unit 3 Cloughoge Business Park, Forkhill Road, Newry, Down BT35 8LZ
At a General Meeting of the above-named company duly convened and held at 11:00 on 26 February 2020, the following resolutions were duly passed as a special and an ordinary resolution, respectively:
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 its advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”
2. “That Tom Keenan of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by any one of them.”
Signed: Mrs Bernadette McCullagh
Dated: 26 February 2020
Chairperson of General Meeting