Resolutions for Winding-up

2021-02-232021-02-252021-02-26TSO (The Stationery Office), customer.services@thegazette.co.uk37454538344

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