Resolutions for Winding-up

2022-09-142022-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk41625898510

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

PATTERSON AGRICULTURAL MANUFACTURING LIMITED

(Company Number NI640150)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 14 September 2022 at 11.30am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

William Walker

Chairman