Resolutions for Winding-up
2017-08-022017-08-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk28388707969
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
WEST BAY CAPITAL LIMITED
(Company Number NI042391)
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 2 August 2017 the following Special Resolution was duly passed:.
Special Resolution
"That the Company be wound up voluntarily."
Mr Ashley Moore
Chairman