Publication Date: Friday, 27 August 2010
Notice Code: 2441
Resolution for Winding-Up
the Insolvency (Northern Ireland) Order 1989 and the companies (Northern ireland) Order 1989
Company Limited by Guarantee
Special Resolution
(Pursuant to the Companies (Northern Ireland) Order 1989 and Article 86 of the Insolvency (Northern Ireland) Order 1989)
PNI RETAIL LIMITED
Passed: 13th August 2010
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Jurys Inn Belfast
Hotel, Great Victoria Street, Belfast, BT2 7AP on 13th August 2010 the following resolutions were duly passed; No. 1 as a
special resolution and No. 2 as an ordinary resolution:-
Special Resolution
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1.
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“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 be wound up voluntarily”.
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Ordinary Resolution
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2.
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“That E. Walls and W. Harrison be and are hereby appointed joint Liquidators for the purposes of such winding up”. |
Alexander Paco Graves, – Chairman
(2441/9)
