Publication Date: Friday, 30 December 2011
Notice Code: 2431
Resolutions for Winding-up
TUMBUS FIVE LIMITED
(Company Number NI023388)
At a General Meeting of the Company held on 14 December 2011 the following Resolutions were passed, as a Special Resolution
and an Ordinary Resolution respectively:
Special Resolution
“That the company be wound up voluntarily.”
Ordinary Resolution
“That Robert Hunter Kelly and Charles Graham John King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
Mark Wild, Director
(5)
