Resolutions for Winding-up
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
COMPANY LIMITED BY SHARES
RESOLUTIONS
OF
CALLA HOUSE LIMITED
Previous Name of Company: FORMERLY T/A THE ALBANY, MIEL ET MOI & MIEL ET VITE
(Company Number NI618221)
Passed on 16 December 2019
(PURSUANT TO 70 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
RESOLUTIONS
At a General Meeting of the above named Company, duly convened, and held at Maldron Hotel, 200 Airport Road, Belfast International Airport, Crumlin, Northern Ireland BT29 4ZY on 16 December 2019 at 10.30am, 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 Antonya Allison 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"; and
As an Ordinary Resolution
"That anything required or authorised to be done by the Liquidators be done by both or either of them".
Anna Marie Kelly
Chairman of the Meeting
Dated: 16 December 2019