Resolutions for Winding-up
LITTLE MEXICAN DELI LTD
(Company Number NI672410)
Registered office: Unit 2 Diary Shopping Centre, Stewartstown Road, Belfast, BT17 0AW
Principal trading address: Unit 2 Diary Shopping Centre, Stewartstown Road, Belfast, BT17 0AW
At a general meeting of the above-named company, duly convened, and held at 10.00am on 17 July 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the 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 be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 17 July 2024
For further details contact JT Maxwell Limited on 02892 440 464
Date of Resolution: 17 July 2024
Lisa Brennan, Chairman
Dated: 17 July 2024