Resolutions for Winding-up
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
A.F. DAVISON LIMITED
(Company Number NI012747 )
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 26 March 2019.
The following Special Resolution was duly passed:
Special Resolution
"That the Company be wound up voluntarily."
Campbell Davison
Chairman