Resolutions for Winding-up

2018-05-012018-05-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk30305058052

NOTICE UNDER THE INSOLVENCY

(NORTHERN IRELAND) ORDER 1989

Special Resolution

Of

CAPCON ENGINEERING SERVICES LIMITED

(Company Number NI638360)

At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Tuesday 1st May 2018 the following Special Resolution was duly passed.

That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & CoUnit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company.