Resolutions for Winding-up
2017-10-112017-10-202017-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
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THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
WILSON DEVELOPMENTS (N.I.) LIMITED
(Company Number NI017851)
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 11 October 2017.
The following Special Resolution was duly passed:
Special Resolution
That the Company be wound up voluntarily.
Desmond Wilson
Chairman