Resolutions for Winding-up
2016-10-112016-10-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk26289777884
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
JMC TELECOM SERVICES (NI) LTD
(Company Number NI609190)
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 38G on 11 October 2016 the following Special Resolution was duly passed:
Special Resolution
“That the Company be wound up voluntarily.”
John McCorgray
Chairman