Resolutions for Winding-up
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989
LACUNA MAC LIMITED
(Company Number NI665726)
At a General Meeting of the members of the above named company, duly convened and held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 5 June 2024 at 10.00am the following Special and Ordinary Resolutions were duly passed:
Special Resolution
“That the Company be voluntary wound up.”
Ordinary Resolution
“That Gareth Latimer and Stephen Cave of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed as Joint Liquidators for the purpose of the winding up.
By Order of the Board
Anthony Best, Director