Resolutions for Winding-up

2021-05-122021-05-252021-05-28TSO (The Stationery Office), customer.services@thegazette.co.uk38072098371

NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

ROUNDABOUT TYRE & BATTERY LIMITED

(Company Number NI023373)

At an extraordinary general meeting of the Members of the above-named company duly convened and held at James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on the Wednesday 12th May 2021 the following Extraordinary Resolution was duly passed

That the Directors having made a declaration of solvency, in accordance with the Article 70(1)(b) of the Insolvency Order (Northern Ireland) 1989 the company will be voluntarily wound up and that James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH & Nicholas McKeague of McKeague Morgan & Co, 27 College Gardens, Belfast BT9 6BS be appointed liquidators of the company.