Resolutions for Winding-up
INSOLVENCY (NORTHERN IRELAND) ORDER 1989
OREGON PROPERTIES LIMITED
(Company Number NI056167)
At an EXTRAORDINARY GENERAL MEETING of the above-named company, duly convened and held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 23 February 2021 at 12.00 noon the following resolutions were duly passed: -
SPECIAL RESOLUTION
"That the company be wound-up voluntarily."
ORDINARY RESOLUTION
"That Paula Watson and Darren McMath of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and are hereby appointed as Joint Liquidators for the purpose of such winding-up."
James Pollin (Director)
Chairman of the Meeting
Date: 23 February 2021