Resolutions for Winding-up

2024-09-172024-09-182024-09-20TSO (The Stationery Office), customer.services@thegazette.co.uk47065708720

JA MILLAR RETAIL GROUP LIMITED

(Company Number NI672186)

Registered office: 4 Manse Road, Drumquin, BT78 4SD

Principal trading address: 4 Manse Road, Drumquin, BT78 4SD

At a general meeting of the above-named company, duly convened, and held at 10.00am on 17 September 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 (office holder no 17552) 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 September 2024

Date of Resolution: 17 September 2024