Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS – CREDITORS’ VOLUNTARY LIQUIDATION
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND ARTICLES 70 (1) (B) AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
JASON SHANKEY AESTHETICA LTD
(Company Number NI627581)
At a general meeting of the above name company, duly convened and held at 2 Market Place, Carrickfergus, Co Antrim, BT38 7AW on 24 May 2022 the following resolutions were duly passed as a special resolution (1) and as an ordinary resolution (2)
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 be wound up voluntarily”.
“That Gareth Latimer be and is hereby appointed Liquidator of the company for the purposes of such winding up”.
Jason Shankey
Chairman