Resolutions for Winding-up

2020-06-102020-06-112020-06-12TSO (The Stationery Office), customer.services@thegazette.co.uk35761148269

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

CHERRYLAND LIMITED

(Company Number NI047627 )

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 10 June 2020.

The following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Dr. Katrina Collins

Chairman