Resolutions for Winding-up
2018-05-222018-05-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk30353108054
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION OF
ENDON INVESTMENTS
(Company Number NI036771)
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 22 May 2018 the following Special Resolution was duly passed:
Special Resolution
“That the Company be wound up voluntarily.”
Rowan Black
Chairman