Resolutions for Winding-up
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
SHAWS OF BANGOR LIMITED
(Company Number NI002255)
At a General Meeting of the members of the above named company, duly convened and held at Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 24 June 2022 the following Special and Ordinary resolutions were duly passed:
Special Resolution
“That the Company be voluntarily wound up.”
Ordinary Resolution
“That David Warnock of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and is hereby appointed Liquidator for the purpose of the winding up.
By Order of the Board