Insolvency Notices

Company

8OVER8 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/12/2019
Edition
The Belfast Gazette
Notice ID
3452260
Notice Code
2431

MEMBERS'S VOLUNTARY WINDING-UP

RESOLUTIONS

COMPANIES ACT 2006

AND

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

RESOLUTION OF

8OVER8 LIMITED

(Company Number NI038284)

Registered in Northern Ireland

Passed

At a general meeting of the above-named company duly convened and held at 10.45 am on 5 December 2019 at 30 Cannon Street, London EC4M 6XJ the following written resolutions:

"1. That the company be wound up voluntarily.

2. That Stewart MacDonald of Scott-Moncrieff be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone."

5 December 2019

James Singer Kidd

Chairman