Resolutions for Winding-up
2019-04-172019-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk32656198150
THE COMPANIES (NORTHERN IRELAND) ORDER 1989
SPECIAL RESOLUTION
OF
HI-TEC SIGNS LIMITED
(Company Number NI628725)
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 17 April 2019.
The following Special Resolution was duly passed:
Special Resolution
"That the Company be wound up voluntarily."
Paul Brady
Chairman