Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTION
(PURSUANT TO SECTION 312 OF THE COMPANIES ACT 1985 AND SECTIONS 84(1)(C) AND 100 OF THE INSOLVENCY ACT 1986)
DEC (N.I.) LTD
(Company Number NI651057)
At a General Meeting of the above named company duly convened and held at 2 Market Place, Carrickfergus, BT38 7AW, on 15 September 2022, the following resolutions were duly passed as a special and an ordinary resolution, respectively:
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 resolves by special resolution that it be wound up voluntarily."
2. "That Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom be and are hereby appointed liquidator of the company for the purposes of the winding-up".
At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Claire Middlebrook as liquidator.
Jacqueline Clarke
Chairman of both meetings