Resolutions for Winding-up

2020-09-182020-09-25TSO (The Stationery Office), customer.services@thegazette.co.uk36393138299

BODEN PARK COFFEE COMPANY LIMITED

(Company Number NI617984)

SPECIAL AND ORDINARY RESOLUTION

At a General Meeting of the above named company duly convened and held at 50 Stranmillis Embankment, Belfast BT9 5FL on 18 September 2020, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.

2. "That Russell Hunter of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast BT9 5FL be and is hereby appointed liquidator of the company for the purposes of the winding-up."

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Russell Hunter as liquidator.

Mrs Aine McKeating

Chairman of both meetings