Resolutions for Winding-up

COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832023-12-202023-12-272023-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk452116528904

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND THE COMPANIES ACTS

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTIONS 70(1)(B) AND 77 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989).

MCAVOY CONSTRUCTION (N.I.) LIMITED

Company Number: NI635231

Passed

At a General Meeting of the members of the above named company, duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH on 20 December 2023 at 2:00 pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily".

2. "That Kenneth Wilson Pattullo and Kenneth Robert Craig of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Chair