Resolutions for Winding-up
2019-01-292019-02-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk32007048125
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
BOBCOFF LIMITED
(Company Number NI638147)
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 29 January 2019.
the following Special Resolution was duly passed:
Special Resolution
"That the Company be wound up voluntarily."
RICHARD MONTGOMERY
Chairman