Resolutions for Winding-up

2020-12-032020-12-11TSO (The Stationery Office), customer.services@thegazette.co.uk36947508321

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

ROCKVIEW ENGINEERING LTD

("THE COMPANY")

(Company Number NI609773)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 26 Knockninny Road, Derrylin, Enniskillen, BT92 9JS on 3 December 2020

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

Shane Teague

Chairman

3 December 2020