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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Belfast Gazette
Notice ID:
5209594
Notice code:
2441

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

OLD OVEN DOOR LTD

(Company Number NI622147)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Tuesday 8 September 2026 at 10.30am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Steven Burns

Chairman