Resolutions for Winding-up
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
COMPANY LIMITED BY SHARES
RESOLUTIONS
OF
HATHOR INNS LIMITED
(Company Number NI620926)
(PURSUANT TO 70 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
RESOLUTIONS
Passed on 18 January 2019
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 18 January 2019 at 10.30 am, the following resolutions were duly passed:
As a Special Resolution
"That the Company be wound up voluntarily."
As an Ordinary Resolution
"That Andrew David Haslam and Gordon Smythe Goldie of FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."
Stephanie Dolan
Chairman of the Meeting
Dated: 18 January 2019