Resolutions for Winding-up
2015-10-232015-10-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk24253717771
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
ADELA PROPERTIES LTD
(Company Number NI042922)
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 23 October 2015
the following Special Resolution was duly passed:
Special Resolution
“That the Company be wound up voluntarily.”
Desmond Wilson, Chairman