Resolutions for Winding-up
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
CHEMICAL ENGINEERING DESIGN ASSOCIATES LTD
(Company Number NI049468)
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 the following Special Resolution was duly passed:
Special Resolution
"That the Company be wound up voluntarily."
Gary Crossan
Chairman