Resolutions for Winding-up
INSOLVENCY (NORTHERN IRELAND) ORDER 1989
COMPANY LIMITED BY SHARES
RESOLUTIONS
OF
BOXITE LIMITED
("THE COMPANY'')
(Company Number NI064814)
At a General Meeting of the Members of the above-named company, duly convened, and held at 2 Market Place, Carrickfergus, County Antrim, BT38 7AW, United Kingdom on 9 July 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Jonathan Martin
Chair of Meeting