Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTION 312 OF THE COMPANIES ACT 1985 AND SECTIONS 70 (1) (B) AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
SARCON (NO. 392) LIMITED
(Company Number NI621770)
Previous Name of Company: Pop Notch Limited
At a General Meeting of the above named company duly convened and held at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, on 22 May 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily."
2. "That James Neill and Rachel Foster of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up".
3. "That any act required or authorised under any enactment to be done by the joint liquidators in accordance with the Insolvency (Nl) Order 1989 be done by both or any one of them."
At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of James Neill and Rachel Foster as joint liquidators.
Chairman of both meetings