Resolutions for Winding-up

COMPANIES ACT 20062019-12-092019-12-112019-12-13TSO (The Stationery Office), customer.services@thegazette.co.uk34479898216

COMPANIES ACT 2006

SPECIAL RESOLUTION

OF

MULBERRY MEDICAL (NI) LIMITED

(Company Number NI612593)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast at 3:00 pm on 9 December 2019

The following Special Resolution was duly passed

"That the company be wound up as a members' voluntary winding-up."

Director