Resolutions for Winding-up
2016-12-212016-12-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk26725497904
SPECIAL RESOLUTION
OF
A KITCHEN FOR YOU BELFAST LTD
(Company Number NI610317)
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 21 December 2016.
the following Special Resolution was duly passed:
Special Resolution
“That the Company be wound up voluntarily.”
Gary Hutton, Chairman