Resolutions for Winding-up

2016-11-072016-11-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk26450327892

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

THE NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES (NICEM)

(Company Number NI036868)

Registered office: First Floor, 129-131 Ormeau Road, Belfast BT7 1SH

Registered Charity Number: NIC 100169

At a general meeting of the Company duly convened and held at First Floor, 129-131 Ormeau Road, Belfast BT7 1SH on 7 November 2016 at 10.30 am the following resolutions were passed:

(a) Special Resolution

That the Company be wound up voluntarily

And

(b) Ordinary Resolutions

1. That Joan Houston, Houston Hunter, 32 Shandon Drive, Bangor, Co Down be appointed as Liquidators for the purpose of the voluntary winding up of the Company.

Lumturi Podrimaj

Chairman of the Meeting

7 November 2016